Notice of extraordinary general meeting
Filed with HKEX · Stock code 1842 · · 3 pages · English
Summary by 6ix AI
Grown Up Group Investment 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 the consolidation of shares. It also outlines the conditions under which the meeting may be postponed due to severe weather.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grown Up Group Investment Holdings Limited on 6ix
Earlier from Grown Up Group Investment
- Form of proxy for use at the extraordinary general meeting (or any adjournment thereof)
- (1) Proposed share consolidation; (2) proposed change in board lot size; and (3) notice of extraordinary general meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Notification letter with request form to non-registered shareholders - notice of publication of 2026 interim report
- Notification letter with change request form to registered shareholders - notice of publication of 2026 interim report
Later from Grown Up Group Investment
- Notification Letter with Change Request Form to Registered Shareholders - Notice of publication of Circular ''Proposed Share Consolidation and Change in Board Lot Size''), Notice of EGM and Proxy Form
- Notification Letter with Request Form to Non-Registered Shareholders - Notice of publication of Circular (''Proposed Share Consolidation and Change in Board Lot Size'') and Notice of EGM
- Change of company secretary, authorised representative and process agent
- Update on director's information pursuant to rules 13.51(2)(l) and 13.51(b)(2) of the listing rules
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