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CL Group announces annual general meeting

PUBT·07/10/2026 09:44:43
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CL Group announces annual general meeting
  • CL Group (Holdings) will hold its annual general meeting in Wanchai, Hong Kong on Aug. 3, 2026.
  • Shareholders will vote on receiving the audited consolidated financial statements and reports for the year ended March 31, 2026.
  • Resolutions include re-electing executive directors Lau Kin Hon, Yu Linda, re-appointing Confucius International CPA as auditor, setting directors’ pay.
  • Mandates proposed for share issuance up to 20% of issued shares, share repurchases up to 10%, mandate extension tied to any repurchased shares.
  • Special resolution seeks adoption of amended and restated articles of association reflecting proposed amendments.


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. CL Group (Holdings) 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-20260710-12241098), on July 10, 2026, and is solely responsible for the information contained therein.