Notice of extraordinary general meeting
Filed with HKEX · Stock code 8286 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an Extraordinary General Meeting of Shanxi Changcheng Microlight Equipment Co. Ltd., scheduled to take place in the People's Republic of China. The meeting aims to appoint R&T CPA Limited as the company's auditor and authorize the Board of Directors to determine its remuneration. Shareholders are informed about the procedures for appointing proxies and the requirements for attending the meeting. The notice also includes details about the closure of the register of members and the deadline for share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanxi Changcheng Microlight Equipment Co. Ltd. on 6ix
Earlier from Shanxi Changcheng Microlight Equipment
- Change of auditors
- Monthly Return of Equity Issuer on Movements in Securities
- Quarterly update on the implementation of action plans to remove the disclaimer of opinion
- List of directors and their roles and functions
- Resignation of non-executive director;(2) change in composition of board committees;and (3) non-compliance with GEM rule 5.36A of the listing rules
Later from Shanxi Changcheng Microlight Equipment
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