POLY XVERSE IT Plans Comprehensive Bye-law Revision Ahead of 2026 AGM

Bulletin Express

May 28

Poly Xverse Intelligent Technology Co. Ltd (“Poly Xverse IT”) has announced a proposal to replace its existing Bye-laws with a consolidated set of new Bye-laws designed to meet updated regulatory requirements and enhance shareholder communication efficiency.

Key elements of the proposed amendments include: • Alignment with the latest legal and regulatory framework, covering treasury-share rules and electronic dissemination of corporate communications by listed issuers. • Introduction of mechanisms allowing shareholders to submit instructions, receive corporate action proceeds, and remit subscription monies for new securities via electronic channels. • Additional consequential and housekeeping changes to streamline governance documentation.

The Board intends to adopt the new Bye-laws in substitution for the current version, subject to approval by special resolution at the forthcoming annual general meeting (AGM). A circular outlining the full text of the amendments and the AGM notice will be dispatched to shareholders on 2 June 2026.

The announcement was authorised by the Board on 28 May 2026. The Board currently comprises Executive Directors Ms. Wang Jingyu (Chairlady and CEO) and Mr. Yiu Chun Kong, alongside Independent Non-executive Directors Ms. Wu Yan Yee, Ms. Wong Tin Ying Jade, and Mr. Guo Jianwei.

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/1165018163"},"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:\"1165018163\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1165018163?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-28 17:44","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1165018163","market":"hk","top_or_hot":-1,"title":"POLY XVERSE IT Plans Comprehensive Bye-law Revision Ahead of 2026 AGM","media":"Bulletin Express","content":"<p>Poly Xverse Intelligent Technology Co. Ltd (“Poly Xverse IT”) has announced a proposal to replace its existing Bye-laws with a consolidated set of new Bye-laws designed to meet updated regulatory requirements and enhance shareholder communication efficiency.</p>\n<p>Key elements of the proposed amendments include:\n• Alignment with the latest legal and regulatory framework, covering treasury-share rules and electronic dissemination of corporate communications by listed issuers.  \n• Introduction of mechanisms allowing shareholders to submit instructions, receive corporate action proceeds, and remit subscription monies for new securities via electronic channels.  \n• Additional consequential and housekeeping changes to streamline governance documentation.</p>\n<p>The Board intends to adopt the new Bye-laws in substitution for the current version, subject to approval by special resolution at the forthcoming annual general meeting (AGM). A circular outlining the full text of the amendments and the AGM notice will be dispatched to shareholders on 2 June 2026.</p>\n<p>The announcement was authorised by the Board on 28 May 2026. The Board currently comprises Executive Directors Ms. Wang Jingyu (Chairlady and CEO) and Mr. Yiu Chun Kong, alongside Independent Non-executive Directors Ms. Wu Yan Yee, Ms. Wong Tin Ying Jade, and Mr. Guo Jianwei.</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>POLY XVERSE IT Plans Comprehensive Bye-law Revision Ahead of 2026 AGM</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\">\nPOLY XVERSE IT Plans Comprehensive Bye-law Revision Ahead of 2026 AGM\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\">2026-05-28 17:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Poly Xverse Intelligent Technology Co. Ltd (“Poly Xverse IT”) has announced a proposal to replace its existing Bye-laws with a consolidated set of new Bye-laws designed to meet updated regulatory requirements and enhance shareholder communication efficiency.</p>\n<p>Key elements of the proposed amendments include:\n• Alignment with the latest legal and regulatory framework, covering treasury-share rules and electronic dissemination of corporate communications by listed issuers.  \n• Introduction of mechanisms allowing shareholders to submit instructions, receive corporate action proceeds, and remit subscription monies for new securities via electronic channels.  \n• Additional consequential and housekeeping changes to streamline governance documentation.</p>\n<p>The Board intends to adopt the new Bye-laws in substitution for the current version, subject to approval by special resolution at the forthcoming annual general meeting (AGM). A circular outlining the full text of the amendments and the AGM notice will be dispatched to shareholders on 2 June 2026.</p>\n<p>The announcement was authorised by the Board on 28 May 2026. The Board currently comprises Executive Directors Ms. Wang Jingyu (Chairlady and CEO) and Mr. Yiu Chun Kong, alongside Independent Non-executive Directors Ms. Wu Yan Yee, Ms. Wong Tin Ying Jade, and Mr. Guo Jianwei.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00209","symbol_name":"万维智能科技","start_time":0,"source_url":"","article_id":"1165018163","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1165018163","pubTimestamp":1779961461,"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":"Poly Xverse Intelligent Technology Co. Ltd (“Poly Xverse IT”) has announced a proposal to replace its existing Bye-laws with a consolidated set of new Bye-laws designed to meet updated regulatory...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00209":"万维智能科技"},"translate_title":"POLY XVERSE IT计划在2026年年度股东大会之前全面修订公司细则","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00209":1},"content_text":"Poly Xverse Intelligent Technology Co. Ltd (“Poly Xverse IT”) has announced a proposal to replace its existing Bye-laws with a consolidated set of new Bye-laws designed to meet updated regulatory requirements and enhance shareholder communication efficiency.\nKey elements of the proposed amendments include:\n• Alignment with the latest legal and regulatory framework, covering treasury-share rules and electronic dissemination of corporate communications by listed issuers.  \n• Introduction of mechanisms allowing shareholders to submit instructions, receive corporate action proceeds, and remit subscription monies for new securities via electronic channels.  \n• Additional consequential and housekeeping changes to streamline governance documentation.\nThe Board intends to adopt the new Bye-laws in substitution for the current version, subject to approval by special resolution at the forthcoming annual general meeting (AGM). A circular outlining the full text of the amendments and the AGM notice will be dispatched to shareholders on 2 June 2026.\nThe announcement was authorised by the Board on 28 May 2026. The Board currently comprises Executive Directors Ms. Wang Jingyu (Chairlady and CEO) and Mr. Yiu Chun Kong, alongside Independent Non-executive Directors Ms. Wu Yan Yee, Ms. Wong Tin Ying Jade, and Mr. Guo Jianwei.","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":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}