Book closure period for the special general meeting
Filed with HKEX · Stock code 476 · · 2 pages · English
Summary by 6ix AI
Ev Dynamics (Holdings) Limited has announced the book closure period for a special general meeting. The meeting is scheduled for a specific date to consider new share subscriptions and related transactions. The register of members will be closed for a period to determine shareholder eligibility for voting at the meeting. Shareholders must submit transfer forms by a specified deadline to qualify for attendance and voting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ev Dynamics (Holdings) Limited on 6ix
Earlier from Ev Dynamics (Holdings)
- Interim report 2025/26
- Completion of placing of new shares under general mandate
- Ev Dynamics (Holdings): Proposed placing of new shares under general mandate
- Interim report 2024/25
Later from Ev Dynamics (Holdings)
- (1) Poll results of annual general meeting held on 29 September 2026; (2) retirement of independent non-executive director; (3) redesignation of director and change of chairman; and (4) change of composition of board committees
- List of directors and their role and function
- Supplemental announcement discloseable transaction in relation to disposal of property
- (1) Connected transaction involving issue of new shares to a director under specific mandate; (2) issue of new shares under specific mandate; and (3) notice of special general meeting
- Proxy form for use at the special general meeting to be held on Tuesday, 20 October 2026 at 11: 30 a.m. (or at any adjournment thereof)
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