Notice of 2026 second extraordinary general meeting
Filed with HKEX · Stock code 1958 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for the second extraordinary general meeting of BAIC Motor Corporation Limited scheduled for a future date. The meeting will address several resolutions, including the approval of a capital reduction agreement and the appointment of a new non-executive director. Additionally, proposed amendments to the rules of procedures for shareholders' meetings and the board will be discussed. A special resolution regarding amendments to the Articles of Association is also included in the agenda.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
BAIC Motor Corporation Limited on 6ix
Earlier from BAIC Motor
- Major transaction exit of BAIC investment from its investment in BHAF / proposed appointment of non-executive director / proposed amendments to the articles of association / proposed amendments to the rules of procedures for the shareholders' meetings / proposed amendments to the rules of procedures for the board and notice of 2026 second extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Proposed amendments to the articles of association, proposed amendments to the rules of procedures for the shareholders' meetings and proposed amendments to the rules of procedures for the board
- Announcement - the operating results of the company for the third quarter ended September 30, 2026
- Major transaction - exit of BAIC investment from its investment in BHAF
Later from BAIC Motor
- Proxy form for the 2026 second extraordinary general meeting to be held on Thursday, 26 November 2026
- Documents on Display
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