Notice of extraordinary general meeting
Filed with HKEX · Stock code 1793 · · 2 pages · English
Summary by 6ix AI
Wecon Holdings Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider the approval of a one-off special dividend to shareholders. Shareholders must register to attend and vote at the meeting, with specific deadlines for share transfers noted. The notice includes details on proxy voting and potential postponement due to severe weather conditions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Wecon
- (1) Proposed declaration and payment of special dividend; (2) closure of register of members; and (3) notice of extraordinary general meeting
- Notification of date of board meeting
- (I) proposed declaration and payment of special dividend;and(ii) closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Notice of board meeting
Later from Wecon
- Proxy form for use at the extraordinary general meeting of the company to be held on 30 November 2026
- Notification Letter to Shareholders and Reply Form
- Notification Letter to Non-registered Holders and Request Form
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