Notice of extraordinary general meeting
Filed with HKEX · Stock code 8619 · · 2 pages · English
Summary by 6ix AI
NIU Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider the appointment of Confucius International CPA Limited as the company's auditor. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the registration process and measures for the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from NIU
- Proposed appointment of auditor and notice of extraordinary general meeting
- Proposed appointment of auditor
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Company information sheet
- Profit warning
Later from NIU
- PROXY FORM
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
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