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Anchorstone Holdings Limited ( (HK:1592) ) has issued an announcement.
Anchorstone Holdings Limited has issued a clarification regarding its circular on the re-election of retiring directors, the granting of general mandates to issue and repurchase shares, and the notice of its upcoming annual general meeting. The company corrected a clerical error in the proxy form submission deadline, moving it from 3:00 p.m. on Monday, 15 June 2026 to 3:00 p.m. on Tuesday, 16 June 2026, while confirming that all other information in the circular remains unchanged.
The clarification ensures shareholders have accurate information on the timetable for lodging proxy forms ahead of the annual general meeting. By confirming that no other elements of the circular are affected, Anchorstone aims to minimize confusion and maintain orderly corporate governance and voting procedures for investors.
More about Anchorstone Holdings Limited
Average Trading Volume: 1,754,811
Technical Sentiment Signal: Hold
Current Market Cap: HK$241.8M
For a thorough assessment of 1592 stock, go to TipRanks’ Stock Analysis page.