NVC Lighting Holding Ltd designs, manufactures and distributes lighting fixtures.

Form Of Proxy For The Annual General Meeting To Be Held On
Friday, 13 June 2025

Announcements and Notices - [Notice of AGM]

Notice Of Annual General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]

Proposed Re-Election Of Retiring Directors;
Proposed Re-Appointment Of Auditor;
Proposed Granting Of General Mandates To
Buy Back Shares And To Issue Shares
And/Or Resell Treasury Shares;
And
Notice Of Annual General Meeting

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

2024 Annual Report

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]

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NVC Lighting (2222 HK)

Form Of Proxy For The Annual General Meeting To Be Held On Friday, 13 June 2025

Notice Of Annual General Meeting

Proposed Re-Election Of Retiring Directors; Proposed Re-Appointment Of Auditor; Proposed Granting Of General Mandates To Buy Back Shares And To Issue Shares And/Or Resell Treasury Shares; And Notice Of Annual General Meeting

2024 Annual Report

Resignation Of Chief Executive Officer

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)