Notice of extraordinary general meeting
Filed with HKEX · Stock code 8146 · · 2 pages · English
Summary by 6ix AI
Grace Wine Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will address a special resolution to change the company's name to Consumer Business Factory Holdings Limited, pending approval from the Registrar of Companies in the Cayman Islands. Members entitled to vote may appoint proxies to attend the meeting on their behalf. The notice includes details on the registration process for members wishing to attend and vote at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grace Wine Holdings Limited on 6ix
Earlier from Grace Wine
- Proposed change of company name and notice of extraordinary general meeting
- Proposed change of company name
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Company Information Sheet
- List of directors and their roles and function
Later from Grace Wine
- Proxy Form for use at the Extraordinary General Meeting to be held on 3 November 2026
- Notification Letter and Request Form to Registered Shareholder
- Notification Letter & Request Form to Non-Registered Shareholder
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