Notice of extraordinary general meeting
Filed with HKEX · Stock code 1942 · · 3 pages · English
Summary by 6ix AI
Mog Digitech Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting aims to consider an ordinary resolution regarding an agreement and related transactions. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details about the voting process and eligibility requirements for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
MOG Digitech Holdings Limited on 6ix
Earlier from MOG Digitech
- Major transaction in relation to the disposal of the equity interest in the target companies
- Major transaction further delay in despatch of circular in relation to the disposal of the equity interest in the target companies
- Change of company website
- Major transaction extension of long stop date
- Interim Report 2026
Later from MOG Digitech
- Form of proxy for extraordinary general meeting (or at any adjournment thereof)
- Documents on Display
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed change of auditor
- Poll results of the extraordinary general meeting held on 23 October 2026
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