Notice of extraordinary general meeting
Filed with HKEX · Stock code 2433 · · 3 pages · English
Summary by 6ix AI
Zhongtian Construction (Hunan) Group Limited has issued a notice for an extraordinary general meeting to be held in Hunan Province. The meeting will consider and potentially approve several framework agreements related to construction services and procurement. Shareholders are invited to appoint proxies to vote on their behalf if they cannot attend the meeting. The notice includes details on the voting process and proxy appointment requirements.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhongtian Construction (Hunan) Group Limited on 6ix
Earlier from Zhongtian Construction (Hunan)
- Form of proxy for use at the extraordinary general meeting of the company to be held on 25 November 2026 (or at any adjournment thereof)
- (1) Renewal of continuing connected transactions; and (2) notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Further delay in despatch of circular in relation to the renewal of continuing connected transactions
- Revision of annual caps of continuing connected transactions in relation to the construction services framework agreements and the procurement framework agreements
Later from Zhongtian Construction (Hunan)
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