Notice of extraordinary general meeting
Filed with HKEX · Stock code 360 · · 2 pages · English
NEW FOCUS AUTO TECH HOLDINGS LIMITED新焦點汽車技術控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 360) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the “EGM”) of New Focus Auto Tech Holdings Limited (the “Company”) will be held at Room 1809, Feidiao International Building, No. 1065A Zhaojiabang Road, Xuhui District
New Focus Auto Tech Holdings Limited on 6ix
Earlier from New Focus Auto Tech
- Connected transaction-loans to a connected subsidiary and notice of extraordinary general meeting
- New Focus Auto Tech Holdings: Proposals for general mandates to issue and to repurchase shares / re-election of retiring directors and notice of annual general meeting
- New Focus Auto Tech Holdings: Audited annual results announcement for the year ended 31 December 2020
- Update on the Possible Transaction pursuant to Rule 3.7 of the Takeovers Code Cessation of Discussions
- Appointment of chief executive officer
Later from New Focus Auto Tech
- PROXY FORM
- Documents on Display
- Interim report 2026
- 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 15 October 2026
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