Notice of extraordinary general meeting
Filed with HKEX · Stock code 8137 ·
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View original source (HKEXnews)Honbridge Holdings Limited on 6ix
Earlier from Honbridge
- (1) Continuing connected transactions in relation to 2026 sales framework agreement; (2) continuing connected transactions in relation to 2026 purchase framework agreement; and (3) notice of the extraordinary general meeting
- Further delay in despatch of circular in relation to (1) continuing connected transactions in relation to 2026 sales framework agreement; and (2) continuing connected transactions in relation to 2026 purchase framework agreement
- Poll results of extraordinary general meeting held on 9 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Further delay in publication of circular in relation to acquisition of 51% equity interest in the target company
Later from Honbridge
- Proxy form for use at the extraordinary general meeting be held on 10 November 2026 (or any adjournment thereof)
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
- Documents on display - continuing connected transactions
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