Notice of Extraordinary General Meeting
Filed with HKEX · Stock code 480 · · 2 pages · English
香港興業國際集團有限公司* HKR International Limited (Incorporated in the Cayman Islands with limited liability) (Stock code: 00480) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of HKR International Limited (the “Company”) will be held at Grand Azure, Ground Floor, Auberge Discovery Bay Hong Kong, 88 Siena Avenue, Discovery Bay, Lantau Island,
HKR International Limited on 6ix
Earlier from HKR International
- (I) Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting
- Book Closure Period and Record Date for Extraordinary General Meeting
- Drives Integrated Commercial, Residential and Hospitality Portfolio, Leveraging its 50-Year Solid Foundation
- Interim Report 2025-2026
- HKR International: Discovery Bay Unveils “Toscana”, a New Italian-Inspired Luxurious Sea-view Residential Development
Later from HKR International
- Form of Proxy - For Use at the Extraordinary General Meeting to be held on Thursday, 8 October 2026 and at Any Adjournment Thereof
- Notification Letter to Shareholders - Notice of Publication of Notice and Circular of Extraordinary General Meeting and Proxy Form
- Notification Letter to Non-registered Holder(s) - Notice of Publication of Notice and Circular of Extraordinary General Meeting
- Discloseable and Connected Transaction
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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