Notice of extraordinary general meeting
Filed with HKEX · Stock code 264 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 264) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of China International Development Corporation Limited (the “Company”) will be held at Level 26, 39 Queen’s Road Central, Central, Hong Kong on Thursday, 15 October 2026 at 2:30 p.m. or any adjournment, to con
China International Development Corporation Limited on 6ix
Earlier from China International Development
- Proposed conditional grants of award shares pursuant to the share award scheme and notice of extraordinary general meeting
- Interim report 2026
- Change of authorised representative
- List of directors and their roles and functions
- Appointment of executive director
Later from China International Development
- Proxy Form for use at the extraordinary general meeting (the ''EGM'') to be held on Thursday, 15 October 2026 (or any adjournment thereof)
- Notification Letter and Reply Form for Registered Shareholders
- Notification Letter and Request Form for Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Grants of award shares pursuant to the share award scheme
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