Form of Proxy for Special General Meeting to be held on Monday, 5 October 2026 (or any adjournment thereof)
Filed with HKEX · Stock code 8239 ·
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Capital Finance Holdings Limited on 6ix
Earlier from Capital Finance
- Proposed share subdivision; and (2) notice of special general meeting
- Ladder Announces Pricing of $500 Million Senior Notes Offering
- Discloseable transaction involving provision of financial assistance (in pdf)
- Announcement of interim results for the six months ended 30 June 2017 (in pdf)
- Profit warning (in pdf)
Later from Capital Finance
- Notice of special general meeting
- Notification Letter to Registered Shareholders - Notice of publication of the 2026 Interim Report, Circular, Notice of SGM and Proxy Form on the Company's website
- Notification Letter to Non-Registered Holders - Notice of publication of 2026 Interim Report, Circular and Notice of SGM on the Company's website
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- (1) Poll results of the special general meeting held on 5 October 2026; and (2) effective date of the share subdivision
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