Form of proxy for use at the extraordinary general meeting (or at any adjournment thereof)
Filed with HKEX · Stock code 65 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for Grand Ocean Advanced Resources Co., Ltd. to be used at an extraordinary general meeting. It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The form includes details about a proposed rights issue and instructions for completing the proxy. Shareholders must submit the completed form to the company's share registrar before the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grand Ocean Advanced Resources Co., Ltd. on 6ix
Earlier from Grand Ocean Advanced Resources
- Notice of extraordinary general meeting
- (1) Proposed rights issue on the basis of seven (7) rights shares for every one (1) existing share held on the record date on a non-underwritten basis; (2) proposed change in board lot size; and (3) notice of extraordinary general meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Clarification announcement proposed rights issue on the basis of seven (7) rights shares for every one (1) existing share held on the record date on a non-underwritten basis and proposed change in board lot size
- Interim report for the six months ended 30 June 2026
Later from Grand Ocean Advanced Resources
- Notification letter to registered shareholders and reply form
- Notification letter to non-registered holders and reply form
- Documents on Display
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