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AMCO United Holding ( (HK:0630) ) has provided an announcement.
AMCO United Holding Limited has issued a clarification regarding the book closure period for its upcoming annual general meeting, revising the key dates that determine shareholders’ eligibility to attend and vote. The company confirms that the record date for entitlements will be 26 June 2026, with the register of members closed from 22 to 26 June 2026, and stresses that the existing proxy form for the meeting remains valid.
The clarification ensures shareholders have accurate information on the deadline for lodging share transfers, which is set at 4:30 p.m. on 18 June 2026 with the company’s Hong Kong share registrar. By affirming that all other details in the earlier circular and AGM notice remain unchanged, AMCO aims to minimise confusion, safeguard shareholder rights, and maintain orderly corporate governance around the AGM process.
More about AMCO United Holding
AMCO United Holding Limited is a Bermuda-incorporated company listed on the Stock Exchange of Hong Kong under stock code 630. The board comprises executive directors and independent non-executive directors, reflecting a typical governance structure for a Hong Kong-listed investment holding company, though the announcement does not specify its operating industry or core business lines.
Average Trading Volume: 149,338
Technical Sentiment Signal: Hold
Current Market Cap: HK$261.2M
See more data about 0630 stock on TipRanks’ Stock Analysis page.