Notice of 2026 first extraordinary general meeting
Filed with HKEX · Stock code 6636 · · 2 pages · English
**Shandong Extreme Vision Technology Co., Ltd.***山东極視角科技股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6636) NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 2026 first extraordinary general meeting (the “EGM”) of Shandong Extreme Vision Technology Co., Ltd.* (the “Company”) will be held by way of
Shandong Extreme Vision Technology Co., Ltd. on 6ix
Earlier from Shandong Extreme Vision Technology
- Proposed amendments to the articles of association; (2) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; (3) proposed capital injection in a wholly-owned subsidiary; and (4) notice of 2026 first extraordinary general meeting
- (I) proposed amendments to the articles of association; (ii) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; and (iii) proposed capital injection in a wholly-owned subsidiary
- Interim Report 2026
- Supplemental announcement discloseable transaction investment management agreement
- Poll results of annual general meeting held on June 11, 2026
Later from Shandong Extreme Vision Technology
- Proxy form for 2026 first extraordinary general meeting to be held on October 16, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Poll results of the 2026 first extraordinary general meeting held on October 16, 2026
Follow Shandong Extreme Vision Technology into a list and get an email when it puts out news.
Follow Shandong Extreme Vision Technology