Capital Estate Ltd. Announces Date for Upcoming Annual General Meeting
Capital Estate Ltd. will hold its annual general meeting on January 16, 2026, at Novotel Century Hong Kong. Shareholders will consider resolutions, including extending the directors' mandate by adding shares purchased under a previous resolution, not exceeding 10% of issued shares. This announcement was published via HKex's Issuer Information Service.
Capital Estate Ltd. has announced that its annual general meeting will be held at Plaza 3, B3 Floor, Novotel Century Hong Kong, 238 Jaffe Road, Wan Chai, Hong Kong on January 16, 2026. During the meeting, shareholders will be asked to consider and approve several resolutions, including an extension of the general mandate granted to the directors by adding an amount representing the total number of shares purchased by the company under the authority of a previously granted resolution, provided that such amount does not exceed 10 percent of the total number of issued shares as at the date of the resolution. 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. Capital Estate Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251127-11930161), on November 27, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)
