Sinopros announces shareholder meeting notice

PUBT · 1d ago
Sinopros announces shareholder meeting notice
  • Sinopros will hold its annual general meeting in Wan Chai, Hong Kong on Sept. 29, 2026.
  • Shareholders will consider the audited consolidated financial statements and reports for the year ended March 31, 2026.
  • Vote scheduled on the re-election of executive director Wei Zhenming.
  • Resolutions include renewing general mandates to issue shares up to 20% and repurchase shares up to 10%.
  • Agenda also covers reappointing CCTH CPA as auditor, setting directors’ remuneration, and extending the share-issue mandate by shares repurchased.


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. Sinopros Corporation 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-20260908-12324488), on September 08, 2026, and is solely responsible for the information contained therein.