Date of Board Resolution: May 12, 2026 (115/05/12) Date of General Meeting: May 26, 2026 (115/05/26) Location of General Meeting: Block A, 7F, Yuen Long Technology Centre, 11 Wang Yip Street West, Yuen Long, Hong Kong. Meeting Agenda Item 1 (Reports): None Meeting Agenda Item 2 (Approvals): None Meeting Agenda Item 3 (Discussions): (1) Review of the 2025 Annual Audit Report (2) Proposal for Re-appointment of Auditors Meeting Agenda Item 4 (Elections): None Meeting Agenda Item 5 (Other Proposals): None Meeting Agenda Item 6 (New Business): None Record Date Start: NA Record Date End: NA Other Matters to Note: None.

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  • Source: PR Times
  • Category: 事件
  • Dates in source: 2026-05-12 / 2026-05-26