IN Construction Holdings announces annual general meeting

PUBT · 1d ago
IN Construction Holdings announces annual general meeting
  • IN Construction Holdings will hold its 2025/2026 annual general meeting in Central, Hong Kong on Sept. 11, 2026.
  • Shareholders will vote to adopt audited consolidated financial statements for the year ended March 31, 2026.
  • Items include reappointing KPMG as auditor, re-electing two independent non-executive directors, and setting directors’ remuneration.
  • The meeting will also consider share capital mandates, including up to 20% new share issuance authority and up to 10% share repurchase authority.
  • An extension to the issuance mandate tied to any shares repurchased is also on the agenda.


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. IN Construction Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260717-12248670), on July 17, 2026, and is solely responsible for the information contained therein.