(1) Proposed election of an executive director; (2) proposed plan to engage in futures and derivatives hedging business; (3) re-appointment of auditor for 2026; (4) amendments to the articles of association; and (5) notice of the 2026 second ESM
Filed with HKEX · Stock code 6745 · · 19 pages · English
Summary by 6ix AI
This filing is a circular from Befar Group Co., Ltd. regarding several important resolutions to be considered at an upcoming extraordinary shareholders' meeting. The proposed resolutions include the election of an executive director, a plan to engage in futures and derivatives hedging business, the re-appointment of an auditor for the following year, and amendments to the Articles of Association. The document also provides details on the implications of these proposals under relevant listing rules and outlines the procedures for the extraordinary shareholders' meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Befar
- Announcement on the alignment in preparation of financial reports in accordance with the China accounting standards for business enterprises
- Amendments to the articles of association
- Change of joint company secretary and waiver of stict compliance with rules 3.28 and 8.17 of the listing rules
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- Announcement on Pledge of Shares by the Largest Shareholder
Later from Befar
- Notice of extraordinary shareholders' meeting
- Form of proxy for extraordinary shareholders' meeting to be held on Tuesday, October 27, 2026
- Announcement on Resolutions of the 21st Meeting of the 6th Board of Directors
- (601678)"Befar Group Co., Ltd."Announcement on Appointment of Accounting Firm
- (601678)"Befar Group Co., Ltd."Announcement on Change of Registered Capital and Amendment to the Articles of Association
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