Notice of extraordinary general meeting
Filed with HKEX · Stock code 2473 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of XXF Group Holdings Limited, detailing the meeting's purpose and agenda. The meeting will address the approval of a Sale and Purchase Agreement and the issuance of consideration shares to the vendor. Shareholders are informed about their rights to appoint proxies and the procedures for voting at the meeting. The notice also outlines the timeline for share registration and eligibility to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
XXF Group Holdings Limited on 6ix
Earlier from XXF
- (1) Discloseable transaction in relation to the proposed acquisition of 100% of the issued share capital in the target company involving issue of consideration shares under specific mandate and (2) notice of extraordinary general meeting
- List of directors and their roles and functions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Supplemental announcement regarding discloseable transaction in relation to the proposed acquisition of 100% of the issued share capital in the target company involving issue of consideration shares under specific mandate
- Proposed change of auditor
Later from XXF
- Form of proxy for use at the extraordinary general meeting to be held on 30 November 2026
- Documents on Display
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