Emperor Culture Group Limited Announces Date for Upcoming Annual General Meeting

Reuters

Oct 17, 2025

<a href="https://laohu8.com/S/00491">Emperor Culture</a> Group Limited Announces Date for Upcoming Annual General Meeting

Emperor Culture Group Limited will hold its annual general meeting on 3 December 2025 at Emperor Group Centre in Wanchai, Hong Kong. At the meeting, shareholders will vote on several resolutions, including the adoption of the audited financial statements and reports for the year ended 30 June 2025, the re-election of Ms. Fan Man Seung, Vanessa as Director, the election of Ms. Wan Choi Ha as Director, authorisation for the board of directors to fix the Directors' remuneration, the re-appointment of Cheng & Cheng Limited as Independent Auditor and authorisation for the board to fix their remuneration, and the granting of a general mandate to the Directors to issue new shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Emperor Culture Group Limited published the original content used to generate this news brief on October 17, 2025, and is solely responsible for the information contained therein.

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.

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Emperor Culture Group Limited published the original content used to generate this news brief on October 17, 2025, and is solely responsible for the information contained therein.</span></em>\n</div></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00491","symbol_name":"英皇文化产业","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20251017:nNDLDZljt:1","article_id":"2576396087","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2576396087","pubTimestamp":1760690951,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"Emperor Culture Group Limited will hold its annual general meeting on 3 December 2025 at Emperor Group Centre in Wanchai, Hong Kong. At the meeting, shareholders will vote on several resolutions, including the adoption of the audited financial statements and reports for the year ended 30 June 2025, the re-election of Ms. Fan Man Seung, Vanessa as Director, the election of Ms. Wan Choi Ha as Director, authorisation for the board of directors to fix the Directors' remuneration, the re-appointment of Cheng & Cheng Limited as Independent Auditor and authorisation for the board to fix their remuneration, and the granting of a general mandate to the Directors to issue new shares.Disclaimer: This news brief was created by Public Technologies  using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Emperor Culture","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00491":"英皇文化产业","BK1128":"电影和娱乐"},"translate_title":"英皇文化集团有限公司公布即将举行的股东周年大会日期","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00491":0.9},"content_text":"Emperor Culture Group Limited Announces Date for Upcoming Annual General Meeting\n    \n\n        Emperor Culture Group Limited will hold its annual general meeting on 3 December 2025 at Emperor Group Centre in Wanchai, Hong Kong. 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