Notice of extraordinary general meeting
Filed with HKEX · Stock code 1280 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of China Qidian Guofeng Holdings Limited, scheduled to take place in Shenzhen. The meeting will consider an ordinary resolution regarding a disposal agreement with Greatssjy Co., Ltd. for the sale of the entire issued share capital of a target company at nil consideration. The notice includes details on proxy voting and the procedures for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Qidian Guofeng Holdings Limited on 6ix
Earlier from China Qidian Guofeng
- Major and connected transaction in relation to the disposal of the entire interest in the target company and notice of extraordinary general meeting
- Announcement - charge of shares by substantial shareholder
- Supplemental announcement in relation to change of company secretary, authorised representative and change of principal place of business in Hong Kong
- Interim report 2026
- Supplemental announcement in relation to change of auditor
Later from China Qidian Guofeng
- Form of proxy for the extraordinary general meeting to be held on Tuesday, 27 October 2026
- Documents on display
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 September 2026
- Update announcement in relation to issue of new shares under general mandate for debt capitalisation
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