FilingReader Intelligence
AAC Technologies seeks shareholder approval for key initiatives
April 28, 2025 at 05:02 PM UTC•By FilingReader AI
AAC Technologies Holdings Inc. has released its 2024 Annual Report and announced proposals for key resolutions to be put before shareholders at its Annual General Meeting (AGM) on May 22, 2025. These include mandates for share issuance and buybacks, director re-elections, and amendments to its 2023 Share Award Scheme.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
(I) GENERAL MANDATES TO (a) ISSUE SHARES AND/OR RESELL TREASURY SHARES AND (b) REPURCHASE SHARES, (II) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND/OR RESELL TREASURY SHARES, (III) RE-ELECTION OF RETIRING DIRECTORS, (IV) PROPOSED AMENDMENTS TO THE 2023 SHARE AWARD SCHEME AND (V) NOTICE OF ANNUAL GENERAL MEETINGApril 28, 2025 at 10:38 AM UTC
2024 Sustainability ReportApril 28, 2025 at 10:53 AM UTC
AMENDMENTS TO THE 2016 SHARE AWARD SCHEMEApril 28, 2025 at 10:53 AM UTC
Notice of Annual General MeetingApril 28, 2025 at 10:38 AM UTC
HKEX:2018•Hong Kong Exchange
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