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Neo-Concept (NCI) shareholders back EGM item with 20.7M votes

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Neo-Concept International Group Holdings Ltd held an Extraordinary General Meeting on May 8, 2026 in Hong Kong, where one shareholder item was approved. Shareholders cast 20,733,589 votes for, 153,180 against, and 461 abstaining, out of a total of 20,887,230 votes represented, constituting a quorum.

The meeting’s record date was April 15, 2026, covering 18,314,018 Class A ordinary shares and 600,000 Class B ordinary shares. The approved item will take effect on a date set by the board, which must be no later than June 30, 2026.

Positive

  • None.

Negative

  • None.
Votes for resolution 20,733,589 votes Shareholder item at May 8, 2026 EGM
Votes against resolution 153,180 votes Shareholder item at May 8, 2026 EGM
Abstain votes 461 votes Shareholder item at May 8, 2026 EGM
Total votes represented 20,887,230 votes Quorum at May 8, 2026 EGM
Class A shares outstanding 18,314,018 shares Issued and outstanding as of April 15, 2026
Class B shares outstanding 600,000 shares Issued and outstanding as of April 15, 2026
Class B voting power 30 votes per share Voting rights at April 15, 2026 record date
Latest effective date June 30, 2026 Deadline for board-set effective date of approved item
Extraordinary General Meeting financial
"held the Company’s Extraordinary General Meeting (the “EGM”) at 3:00 p.m."
Class A ordinary shares financial
"there were 18,314,018 Class A ordinary shares and 600,000 Class B"
Class A ordinary shares are a type of ownership stake in a company that typically grants voting rights to shareholders, allowing them to have a say in important company decisions. They often come with priority in receiving dividends or profits, making them attractive to investors seeking influence and potential income. These shares help distinguish different levels of ownership and rights within a company's stock structure.
Class B ordinary shares financial
"18,314,018 Class A ordinary shares and 600,000 Class B ordinary shares"
Class B ordinary shares are a type of ownership stake in a company that typically come with different voting rights or privileges compared to other share classes. For investors, they represent a way to hold part of the company’s value and influence its decisions, often with fewer voting rights than Class A shares. Understanding these shares helps investors assess their level of control and potential returns within a company.
quorum financial
"600,000 Class B ordinary shares each carrying thirty votes, representing a total of 20,887,230 votes, were represented in person or by proxy, constituting a quorum."
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
Report of Foreign Private Issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A report of a foreign private issuer is a formal filing that a non‑U.S. company makes to U.S. regulators to share important business, financial, or governance information with American investors. Think of it as a regular update or press packet that keeps investors informed about events that could change a company’s value—like earnings, management changes, contracts, or regulatory developments—so investors can make timely, informed decisions.

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May, 2026

 

Commission File Number: 001-42016

 

Neo-Concept International Group Holdings Ltd

(Registrant’s Name)

 

10/F, Seaview Centre

No.139-141 Hoi Bun Road

Kwun Tong

Kowloon, Hong Kong

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☒ Form 40-F ☐

 

 

 

 

 

Submission of Matters to a Vote of Security Holders.

 

On May 8, 2026, Neo-Concept International Group Holdings Ltd (the “Company”) held the Company’s Extraordinary General Meeting (the “EGM”) at 3:00 p.m. (Hong Kong time and date) at 10/F, Seaview Centre, 139-141 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. On April 15, 2026 (the “Record Date”), the record date for the EGM, there were 18,314,018 Class A ordinary shares and 600,000 Class B ordinary shares issued and outstanding and entitled to vote at the EGM. 2,887,230 Class A ordinary shares each carrying one vote and 600,000 Class B ordinary shares each carrying thirty votes, representing a total of 20,887,230 votes, were represented in person or by proxy, constituting a quorum. One item of business was acted upon by the Company’s shareholders at the EGM, which was approved by the shareholders, that with effect from such date and time to be determined by the board of directors of the Company which in any event shall not be later than 30 June 2026 (the “Effective Date”):

 

(a)every three (3) to every four hundred (400) issued and unissued shares (namely, both class A ordinary shares of par value US$0.0003125 each and class B ordinary shares of par value US$0.0003125 each) in the share capital of the Company (the “Range”), with the exact ratio to be set at a specific number within the Range to be determined by the board of directors of the Company in their discretion by not later than the Effective Date (the “Consolidation Ratio”), be consolidated into one (1) share (the “Consolidation Share(s)”), and such Consolidated Share(s) shall have the rights and be subject to the restrictions set out in the Amended and Restated Memorandum and Articles of Association (the “Share Consolidation”), and that the board of directors of the Company be and is hereby granted with fully authority to determine the Consolidation Ratio by not later than the Effective Date;

 

(b)all fractional Consolidated Share(s) will not be issued to the shareholders of the Company and the Company is, to the extent permissible under applicable laws, regulations and the memorandum and articles of association of the Company, authorised to round up any fractional shares resulting from the Share Consolidation such that each shareholder will be entitled to receive one consolidated share in lieu of any fractional share that would have resulted from the Share Consolidation;

 

(c)the board of directors of the Company be and is hereby granted with fully authority to determine the Effective Date failing which this resolution shall not take any effect;

 

(d)each director of the Company (the “Director”) be, and hereby is, authorized, approved and directed, on behalf of the Company, to execute such further documents and take such further actions as such Director shall deem necessary, appropriate or advisable in order to carry out the intent and purposes of this resolution, including without limitation, to cancel any old share certificate(s) and to issue and execute any new share certificate(s) representing the consolidated shares of the Company, and any and all actions already taken by such Director in connection with this resolution (including his/her prior execution and delivery of any document by such Director) be ratified, approved and confirmed and adopted in all respects; and

 

(e)the registered office provider of the Company be and is hereby instructed to make all such filings with the Registrar of Companies in the Cayman Islands to implement and give effect to the matters approved herein.

 

The voting results were as follows:

 

For

(Votes)

 

Against

(Votes)

 

Abstain

(Votes)

20,733,589   153,180   461

 

1

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Neo-Concept International Group Holdings Limited
   
Date: May 8, 2026 By: /s/ Eva Yuk Yin Siu
  Name: Eva Yuk Yin Siu
  Title: Chief Executive Officer, Chairlady of the Board and Director

 

2

 

FAQ

What did Neo-Concept International Group (NCI) shareholders vote on in May 2026?

Neo-Concept shareholders approved a single item at an Extraordinary General Meeting on May 8, 2026 in Hong Kong. The item received 20,733,589 votes in favor, 153,180 against, and 461 abstentions, indicating broad support among votes represented at the meeting.

When was the record date for Neo-Concept (NCI) May 2026 Extraordinary General Meeting?

The record date for the Extraordinary General Meeting was April 15, 2026. On that date, 18,314,018 Class A ordinary shares and 600,000 Class B ordinary shares were issued, outstanding, and entitled to vote, defining which shareholders could participate in the meeting.

How many votes were represented at Neo-Concept (NCI) May 8, 2026 EGM?

At the May 8, 2026 meeting, 2,887,230 Class A shares and 600,000 Class B shares were represented, totaling 20,887,230 votes. This presence, in person or by proxy, constituted a quorum, allowing formal business and the shareholder vote to proceed.

How are voting rights structured for Neo-Concept (NCI) Class A and Class B shares?

At the time of the meeting, each Class A ordinary share carried one vote, while each Class B ordinary share carried thirty votes. This multi-class structure meant 600,000 Class B shares accounted for a substantial portion of the total 20,887,230 votes represented.

When will the approved Neo-Concept (NCI) EGM item become effective?

The approved item will become effective on a date determined by Neo-Concept’s board of directors. That effective date must be set no later than June 30, 2026, giving the board flexibility within a clearly defined timeframe to implement the decision.