Notice of extraordinary general meeting
Filed with HKEX · Stock code 1833 · · 3 pages · English
Summary by 6ix AI
Ping An Healthcare and Technology Company Limited has issued a notice for an extraordinary general meeting to be held in Shenzhen. The meeting will address several ordinary resolutions regarding framework agreements and proposed annual caps for future transactions. Additionally, a special resolution will propose amendments to the company's memorandum and articles of association. The notice includes details on proxy voting and registration for shareholders wishing to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ping An Healthcare and Technology Company Limited on 6ix
Earlier from Ping An Healthcare and Technology
- Renewal of continuing connected transactions and a major transaction entering into of the 2026 framework agreements
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Change of head office and principal place of business in china
- Proposed adoption of the amended and restated memorandum and articles of association
- Financial and operational highlights for the nine months ended 30 September 2026
Later from Ping An Healthcare and Technology
- Document on display - renewal of continuing connected transactions, major transaction
- Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 3 December 2026
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