---
title: "Emperor Entertainment Hotel announces shareholder meeting notice"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/293186972.md"
description: "Emperor Entertainment Hotel announced its annual general meeting scheduled for August 14, 2026, in Wanchai, Hong Kong. Key agenda items include voting on audited financial statements for the year ended March 31, 2026, re-electing directors Luk Siu Man, Semon, and Chan Hon Piu, setting director remuneration, and reappointing Grant Thornton Hong Kong as auditor. The company also seeks mandates for share issuance up to 20%, share buybacks up to 10%, and an extension of the issuance mandate using repurchased shares."
datetime: "2026-07-20T08:52:55.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/293186972.md)
  - [en](https://longbridge.com/en/news/293186972.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/293186972.md)
generator: "portal-rs"
---

# Emperor Entertainment Hotel announces shareholder meeting notice

-   Emperor Entertainment Hotel will hold its annual general meeting in Wanchai, Hong Kong on Aug. 14, 2026. \* Shareholders will vote on adopting the audited financial statements and directors’ and auditor’s reports for the year ended March 31, 2026. \* Resolutions include re-electing Luk Siu Man, Semon and Chan Hon Piu as directors, setting directors’ remuneration, reappointing Grant Thornton Hong Kong as auditor. \* The meeting will also seek mandates for share issuance of up to 20%, share buybacks of up to 10%, and an extension to the issuance mandate using 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. Emperor Entertainment Hotel 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-20260720-12249414), on July 20, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

### Related Stocks

- [00296.HK](https://longbridge.com/en/quote/00296.HK.md)

## Related News & Research

- [Applied Development Holdings announces special general meeting](https://longbridge.com/en/news/296884645.md)
- [Seven Elements clarifies AGM poll results, corrects vote percentages to 100% from 0%](https://longbridge.com/en/news/296772363.md)
- [ZXZN Qi-House holds EGM vote on placing mandate](https://longbridge.com/en/news/296885462.md)
- [Pharmaron Beijing announces 2026 extraordinary general meeting, H share class meeting](https://longbridge.com/en/news/296592695.md)
- [NEXT Biometrics chair holds proxies for 16,391,375 shares ahead of extraordinary shareholder meeting](https://longbridge.com/en/news/296885335.md)

---
> **Disclaimer: This article is for reference only and does not constitute any investment advice.**