Notice of extraordinary general meeting
Filed with HKEX · Stock code 772 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an Extraordinary General Meeting of China Literature Limited, scheduled to take place in Hong Kong. The meeting aims to consider and potentially approve an Advertisement Supplemental Agreement and its associated transactions. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details about the eligibility of shareholders to vote and the procedures for proxy submission.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from China Literature
- Proposed revision of annual caps for 2026 advertisement cooperation framework agreement and notice of extraordinary general meeting
- Next Day Disclosure Returns - Changes in issued shares
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Next Day Disclosure Return
Later from China Literature
- Form of Proxy for the Extraordinary General Meeting to be held on Wednesday, December 9, 2026
- Documents on Display
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