HKC International Holdings announces shareholder meeting

PUBT · 2d ago
HKC International Holdings announces shareholder meeting
  • HKC International Holdings will hold its annual general meeting in Hong Kong on Aug. 28, 2026.
  • Shareholders will vote on re-electing retiring directors, including executive directors Chan Chung Yee, Hubert, Chan Chung Yin, Roy, Lam Man Hau.
  • Ballots also cover independent non-executive directors Dr. Chu Chor Lup, Dr. Law Ka Hung, Wong Kwok Leung.
  • The meeting will consider re-appointing SHINEWING (HK) CPA Limited as auditor, with an estimated audit fee of HK$ 600,000.
  • A resolution will seek to renew a general mandate to issue shares of up to 20% of issued share capital, or 46,699,922 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. HKC International 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-20260721-12250642), on July 21, 2026, and is solely responsible for the information contained therein.