Notice of extraordinary general meeting
Filed with HKEX · Stock code 1662 · · 3 pages · English
Yee Hop Holdings Limited義合控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1662) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting of Yee Hop Holdings Limited (the “Company”) will be held at Units 1104-06, Nan Fung Commercial Centre, 19 Lam Lok Street, Kowloon Bay, Hong Kong on Friday, 2 October 2026 at 11:00 a.m. fo
Earlier from Yee Hop
- Book closure period for extraordinary general meeting
- Yee Hop Holdings (1662.HK) Subsidiary APEL Launches Microfactory in Collaboration with HKPC
- Yee Hop Holdings' (Stock Code: 1662.HK) Subsidiary APEL and Guangzhou Guofa Sign Cooperation Agreement
- Yee Hop Holdings: Supplemental announcement in relation to discloseable and connected transactions (i) the cooperation agreement; and (ii) the reimbursement agreements
- Appointment of non-executive director
Later from Yee Hop
- Proxy form for use at the extraordinary general meeting (or at any adjournment thereof)
- Proposed adoption of 2026 share scheme and notice of extraordinary general meeting
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
- Documents on Display
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