New share option scheme
Filed with HKEX · Stock code 379 · · 22 pages · English
I, Wong Lik Ping, a director of China Ever Grand Financial Leasing Group Co., Limited 中國恒嘉融資租賃集團有限公司 (the “Company”) hereby certify that the rules of the attached share option scheme of the Company were conditionally adopted by the shareholders of the Company on 29 October 2026 and became unconditional on [*] 2026. Dated 2026 Name: Wong Lik Ping Director 1. DEFINITIONS 1. DEFINITIONS 1.1. In this
China Ever Grand Financial Leasing Group Co., Ltd. on 6ix
Earlier from China Ever Grand Financial Leasing
- Form of proxy
- Notice of extraordinary general meeting
- Proposed adoption of the new share option scheme; and notice of extraordinary general meeting
- Proposed adoption of the 2026 share option scheme
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of 2026 Interim Report
Later from China Ever Grand Financial Leasing
- NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Circular dated 2 October 2026 containing Notice of Extraordinary General Meeting and Proxy Form on website
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Circular dated 2 October 2026 containing Notice of Extraordinary General Meeting on website
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 29 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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