Notice of extraordinary general meeting
Filed with HKEX · Stock code 1546 · · 4 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1546) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the “Meeting”) of Thelloy Development Group Limited (the “Company”) will be held via eVoting Portal on Friday, 9 October 2026 at 11:00 a.m. to consider, and if thought fit, pass, with or without modification, the follo
Thelloy Development Group Limited on 6ix
Earlier from Thelloy Development
- Continuing connected transactions in relation to the mutual master service agreement; (2) change of company name; and (3) notice of extraordinary general meeting
- Voluntary announcement completion of acquisition of property by the joint venture
- Thelloy Development Group: Major transaction (1) provision of guarantee to a subsidiary of the jv company and (2) capital contribution to the jv company
- Discloseable transaction formation of joint venture
Later from Thelloy Development
- Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 9 October 2026 at 11: 00 a.m. (or its adjourned meeting)
- Mutual Master Service Agreement
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on Friday, 9 October 2026
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