(A) proposed change of auditor; (b) proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association; and (c) notice of extraordinary general meeting
Filed with HKEX · Stock code 80 · · 49 pages · English
Summary by 6ix AI
CAI Corp has issued a circular regarding several important matters for shareholders, including a proposed change of auditor, amendments to the existing memorandum and articles of association, and a notice for an extraordinary general meeting. The circular outlines the resignation of the current auditor, Elite Partners, and the proposed appointment of Baker Tilly as the new auditor, pending shareholder approval. Additionally, the proposed amendments aim to align the company's governance documents with regulatory requirements and reflect recent changes in the company's name and operational practices.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CAI
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Proposed amendments to the existing memorandum and articles of association and the adoption of the new memorandum and articles of association
- Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Proposed change of auditor
Later from CAI
- Notice of extraordinary general meeting
- Form of proxy for the extraordinary general meeting
- Net Asset Value
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