Notice of extraordinary general meeting
Filed with HKEX · Stock code 3636 · · 2 pages · English
(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 3636) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the extraordinary general meeting of Yunnan Jinxun Resources Co., Ltd. will be held at 3/F, Block B, No. 1389 Changyuan North Road, Gaoxin District, Kunming, Yunnan Province, PRC at 10 a.m. on Monday, 12 October 2026 fo
Yunnan Jinxun Resources Co., Ltd. on 6ix
Earlier from Yunnan Jinxun Resources
- Proposed distribution of 2026 interim dividend (2) proposed capitalisation issue (3) change in board lot size (4) proposed cancellation of repurchased shares and proposed reduction of the registered capital of the company (5) proposed amendments to the articles (6) revised estimated amount of related party guarantees for 2026 and (7) notice of EGM
- Update to the 2026 interim profit distribution plan - proposed capitalisation issue and proposed distribution of interim dividend (2) change of board lot size (3) proposed amendments to the articles of association
- 2026 Interim report
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Later from Yunnan Jinxun Resources
- Form of proxy for the extraordinary general meeting to be held on Monday, 12 October 2026 and any adjournment thereof
- Interim Dividend for the Six Months Ended 30 June 2026 (updated)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement in relation to the proposed capitalisation issue
- Poll results of the extraordinary general meeting held on 12 October 2026
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