Book closure period for the special general meeting
Filed with HKEX · Stock code 199 · · 2 pages · English
Summary by 6ix AI
The meeting is scheduled to consider the proposed appointment of an auditor. The register of members will be closed for a specified period to determine shareholder eligibility to attend and vote. A circular with further details will be published and sent to shareholders in due course.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ITC Properties Group Limited on 6ix
Earlier from ITC Properties
- Voluntary announcement unusual price and trading volume movements
- Monthly return for the month ended 30 September 2026
- Discloseable transaction acquisition of 80% equity interest in an artificial intelligence computing service company holding 26 delivered high-performance servers and RMB648.96 million customer contracts
- Voluntary announcement artificial intelligence infrastructure-related business forming a separate reportable segment
- Memorandum of association and amended and restated bye-laws
Later from ITC Properties
- Proposed appointment of auditor and notice of special general meeting
- Notice of special general meeting
- Form of proxy for special general meeting
- Notification letter to registered shareholders and non-registered shareholders and change request form
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