Notice of extraordinary general meeting
Filed with HKEX · Stock code 6189 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Guangdong Adway Construction (Group) Holdings Company Limited, scheduled to take place in Shenzhen, China. The meeting aims to confirm the resignation of the current auditor and approve the appointment of a new auditor. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the registration process for shareholders wishing to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Guangdong Adway Construction (Group) Holdings Co., Ltd. on 6ix
Earlier from Guangdong Adway Construction (Group)
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Additional resumption guidance and continued suspension of trading
- Proposed change of auditor and continued suspension of trading
- Inside information (1) quarterly update on progress of resumption; and (2) continued suspension of trading
- Monthly Return of Equity Issuer on Movements in Securities forthe Month Ended 30 Sep 2026
Later from Guangdong Adway Construction (Group)
- Proxy form for the extraordinary general meeting to be held on 30 November 2026 (or at any adjournment thereof)
- (1) Proposed change of auditor; and (2) notice of extraordinary general meeting
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