Notice of extraordinary general meeting
Filed with HKEX · Stock code 8366 · · 5 pages · English
NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of Zhejiang United Investment Holdings Group Limited (the “Company”) will be held at 908, 9/F, Gloucester Tower, 15 Queen’s Road Central, Hong Kong at 11:00 a.m. on Wednesday, 28 October 2026 for the purpose of considering and, if though fit, passing the following resolutions of the Company. Unless otherwise indicated, capita
Zhejiang United Investment Holdings Group Limit ed on 6ix
Earlier from Zhejiang United Investment Holdings Group Limit ed
- Proposed capital reorganisation; (2) proposed change in board lot size; (3) proposed rights issue on the basis of one (1) rights share for every one (1) adjusted share held on the record date on a non-fully underwritten basis; and (4) connected transaction in relation to the placing agreement and the underwriting agreement; and (5) notice of EGM
- Form of proxy for the extraordinary general meeting
- Delay in despatch of circular and revised expected timetable in relation to the proposed capital Reorganisation, proposed change in board lot size, proposed rights issue and, connected transaction in relation to the placing agreement and the underwriting agreement
- Poll results of the annual general meeting held on 14 September 2026
- Zhejiang United Investment Proposes Capital Reorganisation Including Share Consolidation, Capital Reduction, And Share Subdivision
Later from Zhejiang United Investment Holdings Group Limit ed
- Notification Letter to Non-Registered Shareholders
- Notification Letter to Registered Shareholders and Reply Form
- Documents on Display
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
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