Book closure period for 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2410 · · 1 page · English
Summary by 6ix AI
This filing is a notice regarding the book closure period for the upcoming extraordinary general meeting of TYK Medicines, Inc.. The register of members will be closed for a specified period to determine shareholder eligibility to attend and vote at the meeting. Shareholders must submit transfer documents by a certain deadline to qualify for participation in the meeting. Further announcements will provide details about the resolutions and the meeting notice.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from TYK Medicines
- Form of proxy for the first extraordinary general meeting of 2026 to be held on Wednesday, July 15, 2026 and any adjournment thereof
- Book closure period for extraordinary general meeting
- Articles of association
Later from TYK Medicines
- Lapse of subscription agreement in relation to the issue of h shares under general mandate
- (1) Re-election of the retiring directors; (2) proposed amendments to the articles of association; and (3) notice of the second extraordinary general meeting of 2026
- Notice of the second extraordinary general meeting of 2026
- Form of proxy for the second extraordinary general meeting of 2026 to be held on Friday, October 16, 2026 and any adjournment thereof
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026
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