AGTech Holdings (08279) Announces Special General Meeting Details

Bulletin Express03-04

AGTech Holdings (the “Company”) plans to hold a Special General Meeting (SGM) on March 26, 2026, at 11:00 a.m. The venue is 9/F, Henley Building, 5 Queen’s Road Central, Central, Hong Kong. The SGM will consider and vote on ordinary resolutions related to the 2026 AS Framework Agreement, the 2026 RS Framework Agreement, and their corresponding annual caps.

Proxy arrangements are provided for shareholders who are unable to attend. The record date for determining shareholder eligibility to vote is March 19, 2026. All transfer forms, along with share certificates, must be lodged with Tricor Investor Services Limited by 4:30 p.m. on March 19, 2026, for registration. Shareholders who complete a proxy form retain the right to attend and vote in person at the SGM.

According to the announcement, the board of directors consists of executive directors Sun Ho and Hu Taoye; non-executive directors Qin Yuehong and Ji Gang; and independent non-executive directors Chow Siu Lui, Chan Ka Leong, and Yuen Kit Ming Fanny. The headquarters and principal place of business of AGTech Holdings is located at Unit 3912, 39th Floor, Tower Two, Times Square, Causeway Bay, Hong Kong.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1134410199?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-04 18:29","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1134410199","market":"hk","top_or_hot":-1,"title":"AGTech Holdings (08279) Announces Special General Meeting Details","media":"Bulletin Express","content":"<p>AGTech Holdings (the “Company”) plans to hold a Special General Meeting (SGM) on March 26, 2026, at 11:00 a.m. The venue is 9/F, Henley Building, 5 Queen’s Road Central, Central, Hong Kong. The SGM will consider and vote on ordinary resolutions related to the 2026 AS Framework Agreement, the 2026 RS Framework Agreement, and their corresponding annual caps.</p>\n<p>Proxy arrangements are provided for shareholders who are unable to attend. The record date for determining shareholder eligibility to vote is March 19, 2026. All transfer forms, along with share certificates, must be lodged with Tricor Investor Services Limited by 4:30 p.m. on March 19, 2026, for registration. Shareholders who complete a proxy form retain the right to attend and vote in person at the SGM.</p>\n<p>According to the announcement, the board of directors consists of executive directors Sun Ho and Hu Taoye; non-executive directors Qin Yuehong and Ji Gang; and independent non-executive directors Chow Siu Lui, Chan Ka Leong, and Yuen Kit Ming Fanny. The headquarters and principal place of business of AGTech Holdings is located at Unit 3912, 39th Floor, Tower Two, Times Square, Causeway Bay, Hong Kong.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>AGTech Holdings (08279) Announces Special General Meeting Details</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nAGTech Holdings (08279) Announces Special General Meeting Details\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-04 18:29</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>AGTech Holdings (the “Company”) plans to hold a Special General Meeting (SGM) on March 26, 2026, at 11:00 a.m. The venue is 9/F, Henley Building, 5 Queen’s Road Central, Central, Hong Kong. The SGM will consider and vote on ordinary resolutions related to the 2026 AS Framework Agreement, the 2026 RS Framework Agreement, and their corresponding annual caps.</p>\n<p>Proxy arrangements are provided for shareholders who are unable to attend. The record date for determining shareholder eligibility to vote is March 19, 2026. All transfer forms, along with share certificates, must be lodged with Tricor Investor Services Limited by 4:30 p.m. on March 19, 2026, for registration. Shareholders who complete a proxy form retain the right to attend and vote in person at the SGM.</p>\n<p>According to the announcement, the board of directors consists of executive directors Sun Ho and Hu Taoye; non-executive directors Qin Yuehong and Ji Gang; and independent non-executive directors Chow Siu Lui, Chan Ka Leong, and Yuen Kit Ming Fanny. The headquarters and principal place of business of AGTech Holdings is located at Unit 3912, 39th Floor, Tower Two, Times Square, Causeway Bay, Hong Kong.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08279","symbol_name":"亚博科技控股","start_time":0,"source_url":"","article_id":"1134410199","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1134410199","pubTimestamp":1772620170,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"AGTech Holdings (the “Company”) plans to hold a Special General Meeting (SGM) on March 26, 2026, at 11:00 a.m. The venue is 9/F, Henley Building, 5 Queen’s Road Central, Central, Hong Kong. The SGM...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08279":"亚博科技控股"},"translate_title":"亚博科技控股(08279)公布股东特别大会详情","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08279":1},"content_text":"AGTech Holdings (the “Company”) plans to hold a Special General Meeting (SGM) on March 26, 2026, at 11:00 a.m. The venue is 9/F, Henley Building, 5 Queen’s Road Central, Central, Hong Kong. The SGM will consider and vote on ordinary resolutions related to the 2026 AS Framework Agreement, the 2026 RS Framework Agreement, and their corresponding annual caps.\nProxy arrangements are provided for shareholders who are unable to attend. The record date for determining shareholder eligibility to vote is March 19, 2026. All transfer forms, along with share certificates, must be lodged with Tricor Investor Services Limited by 4:30 p.m. on March 19, 2026, for registration. Shareholders who complete a proxy form retain the right to attend and vote in person at the SGM.\nAccording to the announcement, the board of directors consists of executive directors Sun Ho and Hu Taoye; non-executive directors Qin Yuehong and Ji Gang; and independent non-executive directors Chow Siu Lui, Chan Ka Leong, and Yuen Kit Ming Fanny. The headquarters and principal place of business of AGTech Holdings is located at Unit 3912, 39th Floor, Tower Two, Times Square, Causeway Bay, Hong Kong.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1134410199","isCrawlerRequest":true}