Agile Group shifts AGM to 3 June 2026; updates book-closure window

Bulletin Express

Apr 27

Hong Kong—Agile Group Holdings Limited has rescheduled its 2026 annual general meeting (AGM) to Wednesday, 3 June 2026, superseding the original date of 19 May 2026 disclosed in the 31 March 2026 annual results announcement.\n\nTo determine shareholder eligibility for attending and voting at the AGM, the register of members will now be closed from Friday, 29 May 2026 to Wednesday, 3 June 2026, inclusive. Share transfer documents must be lodged with Tricor Investor Services Limited by 4:30 p.m. on Thursday, 28 May 2026. The record date remains 3 June 2026.\n\nAll other information contained in the 31 March 2026 announcement is unchanged. The formal AGM notice will be issued on the company’s website (www.agile.com.cn) and the Hong Kong Stock Exchange website (www.hkex.com.hk) in due course.

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

{"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/1188552668"},"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:\"1188552668\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1188552668?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-27 19:25","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1188552668","market":"us","top_or_hot":-1,"title":"Agile Group shifts AGM to 3 June 2026; updates book-closure window","media":"Bulletin Express","content":"<p>Hong Kong—Agile Group Holdings Limited has rescheduled its 2026 annual general meeting (AGM) to Wednesday, 3 June 2026, superseding the original date of 19 May 2026 disclosed in the 31 March 2026 annual results announcement.\\n\\nTo determine shareholder eligibility for attending and voting at the AGM, the register of members will now be closed from Friday, 29 May 2026 to Wednesday, 3 June 2026, inclusive. Share transfer documents must be lodged with Tricor Investor Services Limited by 4:30 p.m. on Thursday, 28 May 2026. The record date remains 3 June 2026.\\n\\nAll other information contained in the 31 March 2026 announcement is unchanged. The formal AGM notice will be issued on the company’s website (www.agile.com.cn) and the Hong Kong Stock Exchange website (www.hkex.com.hk) in due course.</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>Agile Group shifts AGM to 3 June 2026; updates book-closure window</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\">\nAgile Group shifts AGM to 3 June 2026; updates book-closure window\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\">2026-04-27 19:25</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hong Kong—Agile Group Holdings Limited has rescheduled its 2026 annual general meeting (AGM) to Wednesday, 3 June 2026, superseding the original date of 19 May 2026 disclosed in the 31 March 2026 annual results announcement.\\n\\nTo determine shareholder eligibility for attending and voting at the AGM, the register of members will now be closed from Friday, 29 May 2026 to Wednesday, 3 June 2026, inclusive. Share transfer documents must be lodged with Tricor Investor Services Limited by 4:30 p.m. on Thursday, 28 May 2026. The record date remains 3 June 2026.\\n\\nAll other information contained in the 31 March 2026 announcement is unchanged. The formal AGM notice will be issued on the company’s website (www.agile.com.cn) and the Hong Kong Stock Exchange website (www.hkex.com.hk) in due course.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03383","symbol_name":"雅居乐集团","start_time":0,"source_url":"","article_id":"1188552668","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1188552668","pubTimestamp":1777289110,"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":"Hong Kong—Agile Group Holdings Limited has rescheduled its 2026 annual general meeting (AGM) to Wednesday, 3 June 2026, superseding the original date of 19 May 2026 disclosed in the 31 March 2026...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03383":"雅居乐集团"},"translate_title":"雅居乐集团将年度股东大会移至2026年6月3日；更新图书关闭窗口","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03383":1},"content_text":"Hong Kong—Agile Group Holdings Limited has rescheduled its 2026 annual general meeting (AGM) to Wednesday, 3 June 2026, superseding the original date of 19 May 2026 disclosed in the 31 March 2026 annual results announcement.\\n\\nTo determine shareholder eligibility for attending and voting at the AGM, the register of members will now be closed from Friday, 29 May 2026 to Wednesday, 3 June 2026, inclusive. Share transfer documents must be lodged with Tricor Investor Services Limited by 4:30 p.m. on Thursday, 28 May 2026. The record date remains 3 June 2026.\\n\\nAll other information contained in the 31 March 2026 announcement is unchanged. The formal AGM notice will be issued on the company’s website (www.agile.com.cn) and the Hong Kong Stock Exchange website (www.hkex.com.hk) in due course.","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":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}