Polyfair Holdings Ltd. Announces Date for Upcoming Annual General Meeting

Reuters

Nov 28, 2025

Polyfair Holdings Ltd. Announces Date for Upcoming Annual General Meeting

Polyfair Holdings Ltd. will hold its annual general meeting on 22 December 2025 at Woon Lee Commercial Building in Tsim Sha Tsui. During the meeting, shareholders will vote on receiving and adopting the audited financial statements and the reports of the directors and independent auditors for the year ended 31 March 2025. Proposals also include the re-election of Mr. Chow Mo Lam as an executive director, Mr. Man Yun Yee as an independent non-executive director, and Ms. Sun Shui as an independent non-executive director. Additionally, shareholders will vote on extending the general mandate granted to the directors to issue, allot, and deal with additional shares in the company by adding to it the aggregate number of shares repurchased by the company.

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. Polyfair Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11932388), on November 28, 2025, and is solely responsible for the information contained therein.

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Announces Date for Upcoming Annual General Meeting","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Polyfair Holdings Ltd. Announces Date for Upcoming Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Polyfair Holdings Ltd. will hold its annual general meeting on 22 December 2025 at Woon Lee Commercial Building in Tsim Sha Tsui. During the meeting, shareholders will vote on receiving and adopting the audited financial statements and the reports of the directors and independent auditors for the year ended 31 March 2025. 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Announces Date for Upcoming Annual General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-11-28 17:45</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Polyfair Holdings Ltd. Announces Date for Upcoming Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Polyfair Holdings Ltd. will hold its annual general meeting on 22 December 2025 at Woon Lee Commercial Building in Tsim Sha Tsui. 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Announces Date for Upcoming Annual General Meeting\n    \n\n        Polyfair Holdings Ltd. will hold its annual general meeting on 22 December 2025 at Woon Lee Commercial Building in Tsim Sha Tsui. During the meeting, shareholders will vote on receiving and adopting the audited financial statements and the reports of the directors and independent auditors for the year ended 31 March 2025. Proposals also include the re-election of Mr. Chow Mo Lam as an executive director, Mr. Man Yun Yee as an independent non-executive director, and Ms. Sun Shui as an independent non-executive director. Additionally, shareholders will vote on extending the general mandate granted to the directors to issue, allot, and deal with additional shares in the company by adding to it the aggregate number of shares repurchased by the company.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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