Change of date of special general meeting and closure of register of members
Filed with HKEX · Stock code 8159 · · 3 pages · English
CHINA UNITED VENTURE INVESTMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 8159) CHANGE OF DATE OF SPECIAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS Reference is made to the circular of China United Venture Investment Limited (the “Company”) dated 15 September 2026 (the “Circular”), the notice convening the special general mee
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Proposed share consolidation
- Postponement of special general meeting and cancellation of book closure period
- Documents on display
- Proxy form for the special general meeting to be held on 30 September 2026
- Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special general meeting
Later from China United Venture Investment
- Proposed share consolidation and (2) notice of special general meeting
- Notice of special general meeting
- Proxy form for the special general meeting to be held on 13 October 2026
- (1) Retirement of independent non-executive director; and (2) withdrawal of ordinary resolution no.3(c) at the annual general meeting to be held on 30 September 2026
- Issue of convertible bonds under general mandate
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