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Stelux Holdings announces annual shareholder meeting

PUBT·07/10/2026 04:34:11
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Stelux Holdings announces annual shareholder meeting
  • Stelux Holdings International will hold its annual general meeting in Hong Kong on Aug. 18, 2026.
  • Shareholders will vote on adoption of audited financial statements for the year ended March 31, 2026.
  • Resolutions include re-election of independent non-executive directors Chan Cheuk Pan and Lai Chun Yu.
  • Other items cover setting the maximum number of directors, approving directors’ fees, reappointing RSM Hong Kong as auditor.
  • Mandates are proposed for share buybacks of up to 10% and share issuance of up to 20%, with an extension tied to repurchased 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. Stelux Holdings International Limited 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-20260710-12240609), on July 10, 2026, and is solely responsible for the information contained therein.