Oriental University City Holdings (H.K.): Notice of annual general meeting
Filed with HKEX · Stock code 8067 · · 6 pages · English
NOTICE IS HEREBY GIVEN THAT the annual general meeting of Oriental University City Holdings (H.K.) Limited (the “Company” and the “2026 AGM”, respectively) will be held at Conference Room, Level 3, 67 Zhangheng Road, Oriental University City, Langfang Economic and Technological Development Zone, Langfang City, Hebei Province, the People’s Republic of China (the “PRC”) 065001 on Friday, October 23,
Oriental University City Holdings (H.K.) Ltd on 6ix
Earlier from Oriental University City Holdings (H.K.)
- Proposals for general mandates to issue shares and buy back shares; re-election of retiring directors; re-appointment of independent auditor; and notice of annual general meeting
- Annual report 2025/2026
- Discloseable transaction - subscription of convertible notes
Later from Oriental University City Holdings (H.K.)
- Form of proxy in connection with the annual general meeting
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly return of equity issuer on movements in securities ended 30 September 2026
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