Notice of extraordinary general meeting
Filed with HKEX · Stock code 2299 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2299) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the “EGM”) of Billion Industrial Holdings Limited (the “Company”) will be held at Unit 1501, Office Tower, Convention Plaza, No.1 Harbour Road, Wanchai, Hong Kong on Monday, 12 October 2026 at 9:00 a.m. to consider and
Billion Industrial Holdings Ltd. on 6ix
Earlier from Billion Industrial
- Proposed share consolidation; and (2) notice of extraordinary general meeting
- Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report 2026 and Arrangement of Electronic Dissemination of Corporate Communications
- Interim Report 2026
- (1) Delay in publication of the 2020 annual results and despatch of the 2020 annual report; (2) adjournment of board meeting; and (3) suspension of trading
- Next Day Disclosure Return - Changes in Issued Share Capital
Later from Billion Industrial
- PROXY FORM
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular dated 25 September 2026 including Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
- Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular dated 25 September 2026 including Notice of Extraordinary General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Next Day Disclosure Return - Share Buyback
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