Book closure period and record date for the special general meeting
Filed with HKEX · Stock code 1003 · · 2 pages · English
Summary by 6ix AI
Huanxi Media Group Ltd. has announced the book closure period and record date for its upcoming special general meeting. The meeting is scheduled to take place in late November, and the register of members will be closed during this period to determine eligible shareholders. Share transfers must be lodged by a specified deadline to qualify for attendance and voting at the meeting. A circular and notice regarding the meeting will be published in due course.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Huanxi Media Group Ltd. on 6ix
Earlier from Huanxi Media
- Monthly return for the month ended 31 October 2026
- Proposed change of auditor
- Monthly return for the month ended 30 September 2026
- Termination of subscription for new shares under general mandate
- Next Day Disclosure Return - Share Buyback
Later from Huanxi Media
- Proposed change of auditor and notice of special general meeting
- Notice of special general meeting
- Form of proxy for use at the special general meeting
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