(1) Proposed share consolidation; (2) proposed change in board lot size; and (3) notice of extraordinary general meeting
Filed with HKEX · Stock code 1842 · · 17 pages · English
Summary by 6ix AI
Grown Up Group Investment Holdings Limited has issued a circular regarding a proposed share consolidation and a change in board lot size, along with a notice for an extraordinary general meeting. The circular outlines the expected timetable for these changes and the conditions that must be met for the consolidation to take effect. Shareholders are encouraged to attend the extraordinary general meeting to vote on these proposals, with details provided in the circular.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grown Up Group Investment Holdings Limited on 6ix
Earlier from Grown Up Group Investment
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Notification letter with request form to non-registered shareholders - notice of publication of 2026 interim report
- Notification letter with change request form to registered shareholders - notice of publication of 2026 interim report
- Interim report 2026
- Proposed share consolidation and proposed change in board lot size
Later from Grown Up Group Investment
- Form of proxy for use at the extraordinary general meeting (or any adjournment thereof)
- Notice of extraordinary general meeting
- Notification Letter with Change Request Form to Registered Shareholders - Notice of publication of Circular ''Proposed Share Consolidation and Change in Board Lot Size''), Notice of EGM and Proxy Form
- Notification Letter with Request Form to Non-Registered Shareholders - Notice of publication of Circular (''Proposed Share Consolidation and Change in Board Lot Size'') and Notice of EGM
- Change of company secretary, authorised representative and process agent
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