Form of proxy for the extraordinary general meeting to be held on Tuesday, 27 October 2026
Filed with HKEX · Stock code 1280 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for an extraordinary general meeting of China Qidian Guofeng Holdings Limited. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The meeting is scheduled to discuss a resolution regarding a disposal agreement with Greassjy Co., Ltd. Shareholders are instructed to indicate their voting preferences on the form provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Qidian Guofeng Holdings Limited on 6ix
Earlier from China Qidian Guofeng
- Notice of extraordinary general meeting
- Major and connected transaction in relation to the disposal of the entire interest in the target company and notice of extraordinary general meeting
- Announcement - charge of shares by substantial shareholder
- Supplemental announcement in relation to change of company secretary, authorised representative and change of principal place of business in Hong Kong
- Interim report 2026
Later from China Qidian Guofeng
- Documents on display
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 September 2026
- Update announcement in relation to issue of new shares under general mandate for debt capitalisation
Follow China Qidian Guofeng into a list and get an email when it puts out news.
Follow China Qidian Guofeng