Chaoda Modern Agriculture Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 682 · · 6 pages · English
Summary by 6ix AI
Chaoda Modern Agriculture Holdings Ltd. has issued a notice for its upcoming annual general meeting, scheduled to take place in December. The meeting will address the approval of financial statements, re-election of directors, and the appointment of auditors. The notice includes details on proxy voting and eligibility for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Chaoda Modern Agriculture Holdings Ltd. on 6ix
Story so far
Earlier from Chaoda Modern Agriculture
- General mandates to issue and buy-back shares; re-election of directors; proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association; and notice of annual general meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Annual results announcement for the financial year ended 30 June 2026
- Date of board meeting
- Proposed amendments to the memorandum and articles of association
Later from Chaoda Modern Agriculture
- FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 11 DECEMBER 2026 (or any adjournment thereof)
- Annual report 2025/2026
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