Notice of extraordinary general meeting
Filed with HKEX · Stock code 80 · · 3 pages · English
Summary by 6ix AI
CAI Corp has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider the appointment of a new auditor and proposed amendments to the company's memorandum and articles of association. Shareholders are entitled to appoint proxies to vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CAI
- (A) proposed change of auditor; (b) proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association; and (c) notice of extraordinary general meeting
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Proposed amendments to the existing memorandum and articles of association and the adoption of the new memorandum and articles of association
- Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
Later from CAI
All CAI news releasesFollow CAI into a list and get an email when it puts out news.
Follow CAI