Nissin Foods Company Limited to Hold Annual General Meeting on 3 June 2026
2026.05.27

 

Nissin Foods Company Limited (1475.HK) will hold its Annual General Meeting (“AGM”) on Wednesday, 3 June 2026 at 10:00 a.m. at the Holiday Inn Golden Mile Hong Kong in Tsim Sha Tsui.

 

We cordially invite shareholders to complete and return the form of proxy to the Company’s share registrar before 10:00 a.m. on 1 June 2026!

 

Please find more information here: https://www.nissinfoods.com.hk/eng/annual-general-meeting

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コーポレートガバナンス
List of Directors and Their Roles and Functions
List of Directors and Their Roles and Functions
Terms of Reference of Board Committees
The Nomination Committee Terms of Reference
The Remuneration Committee Terms of Reference
The Audit Committee Terms of Reference
Memorandum of Association
Articles of Association
Shareholders’ Right
Procedures for Shareholders to Nominate a Person for Election as Director
Policies
Anti-Corruption Policy
Whistleblowing Policy
Lost Share Certificates
Notice of Cancellation of Original Share Certificate and Issue of New Certificate (16 March 2023) - Issue
Notice of Intention to Issue New Share Certificate (1 Dec 2022)
Notice of Cancellation of Original Share Certificate and Issue of New Certificate (17 Sep 2019) - Issue