Notice of extraordinary general meeting
Filed with HKEX · Stock code 1459 · · 3 pages · English
(A joint stock limited liability company established in the People’s Republic of China) (Stock Code: 1459) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of Jujiang Construction Group Co., Ltd. (the “Company”) will be held at 4/F, Chinachem Johnston Plaza, 178 Johnston Road, Wan Chai, Hong Kong, Hong Kong at 3:00 p.m. on Friday, 6 N
Jujiang Construction Group Co., Ltd. on 6ix
Earlier from Jujiang Construction
- Form of proxy for use at the extraordinary general meeting
- Proposed amendments to the articles of association and abolition of the board of supervisors and (2) notice of extraordinary general meeting
- Jujiang Construction Group: Proposals for general mandates to issue new shares, proposed election of directors of the third session of the board and shareholder representative supervisors of the third session of the board of supervisors, profit distribution for 2020 and notice of annual general meeting
- Jujiang Construction Group: Proposed retirement of director and proposed appointment of director
- Notice of board meeting
Later from Jujiang Construction
- Major and connected transaction in relation to the disposal of 80% equity interest in a non-wholly owned subsidiary
- Documents on Display
- Revised form of proxy for use at the extraordinary general meeting
- Notification Letter and Reply Form for Registered Shareholders
- Notification Letter and Request Form for Non-Registered Shareholders
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