(1) Proposed change of auditor and (2) notice of special general meeting
Filed with HKEX · Stock code 8073 · · 13 pages · English
Summary by 6ix AI
This filing is a circular regarding a proposed change of auditor and a notice of a special general meeting for China Shuifa Singyes New Materials Holdings Limited. The company intends to remove its current auditor, Rongcheng, and appoint Ernst & Young as the new auditor, subject to shareholder approval. The special general meeting is scheduled to discuss and vote on these proposals, with details provided in the circular. The board believes that the change will enhance audit quality and align with the company's holding structure.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Shuifa Singyes New Materials HoldingsLimited on 6ix
Earlier from China Shuifa Singyes New Materials HoldingsLimited
- Proposed change of auditor
- Monthly Return for Equity Issuer on Movements in Securities (for the Month Ended 30 September 2026)
- Discloseable transaction equipment procurement contract
- Interim Report 2026
- China Shuifa Singyes New Materials Expects Profit Attributable To Increase 50%-70% For Year
Later from China Shuifa Singyes New Materials HoldingsLimited
- Notice of special general meeting
- Form of proxy for the special general meeting to be held on Tuesday, 27 October 2026
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
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