Notice of extraordinary general meeting
Filed with HKEX · Stock code 829 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Shenguan Holdings (Group) Limited, scheduled to take place in Hong Kong. The meeting will consider ordinary resolutions related to two sale and purchase agreements and a framework agreement, along with their proposed annual caps. Members are entitled to appoint proxies to vote on their behalf at the meeting, and specific instructions regarding proxy appointments are provided. The notice includes details about the voting process and the closure of the transfer books for share registration.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shenguan Holdings (Group) Limited on 6ix
Earlier from Shenguan Holdings (Group)
- Continuing connected transactions (1) renewal of framework agreements for the purchase of packaging materials (2) renewal of framework agreement for the purchase and processing of cattle skin and notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Continuing connected transactions delay in despatch of circular
- Continuing connected transactions (1) renewal of Exceltech sale and purchase agreement (2) renewal of framework agreements for the purchase of packaging materials (3) renewal of framework agreement for the purchase and processing of cattle skin
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Shenguan Holdings (Group)
- Proxy form for use at the extraordinary general meeting to be held on Thursday, 26 November 2026 (or at any adjournment thereof)
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Documents on Display
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