HKE Holdings Limited (1726) Announces 2025 Annual General Meeting

Bulletin Express

Oct 23

HKE Holdings Limited (1726) has scheduled its Annual General Meeting (AGM) for 27 November 2025 at 3 p.m. in Hong Kong. The AGM will take place at Unit 2414-2416, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.

Key items on the agenda include the consideration and adoption of the audited consolidated financial statements for the year ended 30 June 2025, along with the reports of the directors and the independent auditor. Shareholders will also vote on the re-election of several board members and the authorization of the board of directors to fix their remuneration.

Additionally, Zhonghui Anda CPA Limited will be proposed for re-appointment as the independent auditor, subject to shareholder approval. Further resolutions pertain to granting and extending general mandates to allot, issue, and repurchase shares in compliance with applicable regulations.

For Shareholders intending to attend and vote, the register of members will be closed from 24 November 2025 to 27 November 2025. Relevant transfer documents must be lodged by 4:30 p.m. on 21 November 2025 to qualify for attendance and voting rights. Shareholders are encouraged to submit any proxy forms in accordance with the required procedures within the specified deadlines.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1118011727"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1118011727\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1118011727?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-10-23 17:11","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1118011727","market":"us","top_or_hot":-1,"title":"HKE Holdings Limited (1726) Announces 2025 Annual General Meeting","media":"Bulletin Express","content":"<p>HKE Holdings Limited (1726) has scheduled its Annual General Meeting (AGM) for 27 November 2025 at 3 p.m. in Hong Kong. The AGM will take place at Unit 2414-2416, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.</p>\n<p>Key items on the agenda include the consideration and adoption of the audited consolidated financial statements for the year ended 30 June 2025, along with the reports of the directors and the independent auditor. Shareholders will also vote on the re-election of several board members and the authorization of the board of directors to fix their remuneration.</p>\n<p>Additionally, Zhonghui Anda CPA Limited will be proposed for re-appointment as the independent auditor, subject to shareholder approval. Further resolutions pertain to granting and extending general mandates to allot, issue, and repurchase shares in compliance with applicable regulations.</p>\n<p>For Shareholders intending to attend and vote, the register of members will be closed from 24 November 2025 to 27 November 2025. Relevant transfer documents must be lodged by 4:30 p.m. on 21 November 2025 to qualify for attendance and voting rights. Shareholders are encouraged to submit any proxy forms in accordance with the required procedures within the specified deadlines.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>HKE Holdings Limited (1726) Announces 2025 Annual General Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHKE Holdings Limited (1726) Announces 2025 Annual General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-10-23 17:11</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>HKE Holdings Limited (1726) has scheduled its Annual General Meeting (AGM) for 27 November 2025 at 3 p.m. in Hong Kong. The AGM will take place at Unit 2414-2416, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.</p>\n<p>Key items on the agenda include the consideration and adoption of the audited consolidated financial statements for the year ended 30 June 2025, along with the reports of the directors and the independent auditor. Shareholders will also vote on the re-election of several board members and the authorization of the board of directors to fix their remuneration.</p>\n<p>Additionally, Zhonghui Anda CPA Limited will be proposed for re-appointment as the independent auditor, subject to shareholder approval. Further resolutions pertain to granting and extending general mandates to allot, issue, and repurchase shares in compliance with applicable regulations.</p>\n<p>For Shareholders intending to attend and vote, the register of members will be closed from 24 November 2025 to 27 November 2025. Relevant transfer documents must be lodged by 4:30 p.m. on 21 November 2025 to qualify for attendance and voting rights. Shareholders are encouraged to submit any proxy forms in accordance with the required procedures within the specified deadlines.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01726","symbol_name":"HKE HOLDINGS","start_time":0,"source_url":"","article_id":"1118011727","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1118011727","pubTimestamp":1761210701,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"HKE Holdings Limited (1726) has scheduled its Annual General Meeting (AGM) for 27 November 2025 at 3 p.m. in Hong Kong. The AGM will take place at Unit 2414-2416, 24/F, China Merchants Tower, Shun...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01726":"HKE HOLDINGS"},"translate_title":"HKE Holdings Limited(1726)公布2025年股东周年大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01726":1},"content_text":"HKE Holdings Limited (1726) has scheduled its Annual General Meeting (AGM) for 27 November 2025 at 3 p.m. in Hong Kong. The AGM will take place at Unit 2414-2416, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.\nKey items on the agenda include the consideration and adoption of the audited consolidated financial statements for the year ended 30 June 2025, along with the reports of the directors and the independent auditor. Shareholders will also vote on the re-election of several board members and the authorization of the board of directors to fix their remuneration.\nAdditionally, Zhonghui Anda CPA Limited will be proposed for re-appointment as the independent auditor, subject to shareholder approval. Further resolutions pertain to granting and extending general mandates to allot, issue, and repurchase shares in compliance with applicable regulations.\nFor Shareholders intending to attend and vote, the register of members will be closed from 24 November 2025 to 27 November 2025. Relevant transfer documents must be lodged by 4:30 p.m. on 21 November 2025 to qualify for attendance and voting rights. Shareholders are encouraged to submit any proxy forms in accordance with the required procedures within the specified deadlines.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}