Notice of extraordinary general meeting
Filed with HKEX · Stock code 3899 · · 2 pages · English
Summary by 6ix AI
CIMC Enric Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider an ordinary resolution regarding revised annual caps for procurement transactions under a master agreement.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
CIMC Enric Holdings Limited on 6ix
Earlier from CIMC Enric
- Revision of annual caps for existing continuing connected transactions under the master procurement agreement (2025) and notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026
- Next Day Disclosure Return
- Revision of annual caps for existing continuing connected transaction under the master procurement agreement (2025)
- Interim Report 2026
Later from CIMC Enric
- FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING to be held on Friday, 30 October 2026 (or at any adjournment thereof)
- Documents on Display
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