Notice of extraordinary general meeting
Filed with HKEX · Stock code 3666 · · 3 pages · English
Summary by 6ix AI
Shanghai XNG Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider a special resolution to change the company's English and Chinese names. Members are entitled to appoint proxies to attend and vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai XNG Holdings Limited on 6ix
Earlier from Shanghai XNG
- Proposed change of company name and notice of extraordinary general meeting
- Completion of Very substantial disposal of 100% equity interest in the target company and non-compliance with Chapter 14 of the listing rules
- Proposed change of company name; and proposed capital reorganisation
- Additional resumption guidance and continued suspension of trading
- Quarterly update on resumption process and continued suspension of trading
Later from Shanghai XNG
- Form of proxy for use at extraordinary general meeting
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Reply Form to Non-registered Shareholders
- Termination of the capital Reorganisation; and continuation of the proposed change of company name
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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