Election of directors of the sixth session of the board, allowance for directors of the sixth session of the board and notice of EGM
Filed with HKEX · Stock code 1476 · · 17 pages · English
If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, Bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in the Company, you should at once hand this circular, together with the accompanying form of proxy to the pur
Financial Street Securities Co., Limited on 6ix
Earlier from Financial Street Securities
- Election of directors of the sixth session of the board, allowance for directors of the sixth session of the board and the EGM and closure of register of members
- Form of proxy for the 2026 second extraordinary general meeting to be held on 3 July 2026 and any adjournment thereof
Later from Financial Street Securities
- Notice of the 2026 third extraordinary general meeting
- Form of proxy for the 2026 third extraordinary general meeting to be held on 23 October 2026 and any adjournment thereof
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll result of the extraordinary general meeting held on 23 October 2026, members of the sixth session of the board and board committees and appointments of president and other senior management
- List of directors and their roles and functions
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