Notice of extraordinary general meeting
Filed with HKEX · Stock code 68 · · 3 pages · English
Summary by 6ix AI
Manycore Tech Inc. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will address special resolutions including a proposed change of the company's name and amendments to its memorandum and articles of association. The notice includes arrangements for bad weather that may affect the meeting schedule.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Manycore Tech
- Proposed change of company name; proposed amendments to the existing M&A and proposed adoption of the new M&A; and notice of extraordinary general meeting
- Proposed change of company name; proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles; and closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- List of directors and their roles and functions
- Appointment of independent non-executive director; resignation of non-executive director and change in the composition of the audit committee
Later from Manycore Tech
- Form of proxy for the extraordinary general meeting to be held on Friday, October 30, 2026
- Voluntary announcement twelve-month voluntary extension of lock-up undertakings given by executive directors
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