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Eagle Nice International Holdings announces annual shareholder meeting

PUBT·07/17/2026 09:30:18
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Eagle Nice International Holdings announces annual shareholder meeting
  • Eagle Nice (International) Holdings will hold its annual general meeting in Kwai Chung, Hong Kong on Aug. 12, 2026.
  • Shareholders will vote on the audited financial statements and reports for the year ended March 31, 2026.
  • Agenda includes a final dividend of HK$ 0.02 per share, director re-elections, auditor reappointment, and setting directors’ remuneration.
  • Other proposals cover share issuance and buyback mandates, plus an extension of the issuance mandate tied to repurchased shares.
  • A special resolution seeks approval to amend and restate the company’s memorandum and articles of association.


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. Eagle Nice (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-20260717-12248025), on July 17, 2026, and is solely responsible for the information contained therein.