Notice of extraordinary general meeting
Filed with HKEX · Stock code 1566 · · 3 pages · English
Summary by 6ix AI
CA Cultural Technology Group Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The notice outlines the resolution to authorize directors to administer the scheme and grant options to eligible participants.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
CA Cultural Technology Group Ltd. on 6ix
Earlier from CA Cultural Technology
- Adoption of the 2026 share option scheme and notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement in relation to appointment of executive directors
- Next Day Disclosure Return
Later from CA Cultural Technology
- Form of proxy for the extraordinary general meeting to be held on Monday, 23 November 2026
- Document on Display
- Voluntary announcement - business update
Follow CA Cultural Technology into a list and get an email when it puts out news.
Follow CA Cultural Technology