China Ecotourism Group: Notice of Annual General Meeting
Filed with HKEX · Stock code 1371 · · 4 pages · English
Summary by 6ix AI
China Ecotourism Group Limited has issued a notice for its annual general meeting, scheduled to take place in Hong Kong. The meeting will cover various resolutions, including the adoption of financial statements and the re-election of directors. The notice includes details on proxy voting and the closure of the register of members prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Ecotourism Group Limited on 6ix
Earlier from China Ecotourism
- Closure of Register of Members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of Results for the Year Ended 30 June 2026
- Profit Alert
- • Grant of Waiver in relation to Delay in Despatch of Annual Report for the Year Ended 31 December 2021
Later from China Ecotourism
- 2025/2026 Annual Report
- Re-Election of Directors, Re-Appointment of Auditor, General Mandates to Repurchase and Issue Shares and Notice of Annual General Meeting
- Proxy Form
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Reply Form to Non-Registered Shareholders
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