Notice of extraordinary general meeting
Filed with HKEX · Stock code 1075 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Capinfo Company Limited, scheduled to take place in Beijing. The meeting will address resolutions including the approval of a disposal mandate for shares and the appointment of a new non-executive director. Shareholders are informed about the registration closure period and proxy voting procedures for the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Capinfo
- Possible major transaction mandate for disposal(s) of listed securities and proposed election of non-executive director and 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 possible major transaction mandate for disposal(s) of listed securities
- Delay in despatch of circular in relation to proposed Revision to income annual caps for continuing connected transactions with bsam group
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Capinfo
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