Shareholder's Meeting
2026 Annual General Meeting
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Date
2026-05-22
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Time
11:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Download
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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GENERAL MANDATES FOR SHARES, DIRECTOR RE-ELECTION, INTERNAL POLICY AMENDMENTS, SHARE CONSOLIDATION, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING.pdf
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FORM OF PROXY.pdf
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2026.pdf
Shareholders’ Meeting History
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Date
2025-12-30
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Time
11:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
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Date
2025-05-16
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Time
11:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Download
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(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2025; (2) EFFECTIVE DATE OF SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE AWARDS.pdf
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FORM OF PROXY.pdf
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GENERAL MANDATES FOR SHARES, DIRECTOR RE-ELECTION, INTERNAL POLICY AMENDMENTS, SHARE CONSOLIDATION, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING.pdf
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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Date
2024-05-22
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Time
10:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
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Date
2023-05-19
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Time
10:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Download
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FORM OF PROXY.pdf
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2023; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR.pdf
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTOR, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSALS FOR ADOPTION OF NEW SHARE OPTION SCHEME AND NEW SHAR.pdf
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Date
2022-12-23
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Time
10:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Download
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(1) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED AMENDMENTS TO THE BHARAT FIH LIMITED SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
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FORM OF PROXY.pdf
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NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
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POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2022.pdf
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Date
2022-05-20
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Time
10:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong