Book closure period for 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2410 · · 1 page · English
The board of directors (the “Board”) of the Company hereby announces that for the purpose of determining the entitlement of the shareholders of the Company to attend and vote at a proposed 2026 second extraordinary general meeting (the “EGM”) of the Company, the register of members of the Company will be closed from Tuesday, October 13, 2026 to Friday, October 16, 2026 (both days inclusive), durin
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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