Notice of extraordinary general meeting
Filed with HKEX · Stock code 442 ·
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View original source (HKEXnews)Domaine Power Holdings Limited on 6ix
Earlier from Domaine Power
- Discloseable and connected transaction - proposed vax acquisition under the vax sale and purchase agreement and the vax sale and purchase supplemental agreement involving issue of consideration convertible bonds under specific mandate
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Poll results of the annual general meeting held on 29 September 2026
- Supplemental announcement in relation to proposed change of auditor
- Domaine Power Conditionally Agreed To Purchase 136,136 Shares In VAX For HK$100 Mln
Later from Domaine Power
- Extraordinary general meeting to be held on Wednesday, 11 November 2026 form of proxy
- Notification Letter to Non-registered Holders of Shares and Request Form
- Notification Letter to Registered Shareholders and Change Request Form
- Documents on Display
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