Notice of extraordinary general meeting
Filed with HKEX · Stock code 65 · · 4 pages · English
Summary by 6ix AI
Grand Ocean Advanced Resources Co., Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider an ordinary resolution regarding a rights issue of shares to qualifying shareholders. The notice outlines the conditions under which the rights shares will be issued and the authority granted to directors for the process. Shareholders are informed about the procedures for appointing proxies and voting at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grand Ocean Advanced Resources Co., Ltd. on 6ix
Earlier from Grand Ocean Advanced Resources
- (1) Proposed rights issue on the basis of seven (7) rights shares for every one (1) existing share held on the record date on a non-underwritten basis; (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
- Clarification announcement proposed rights issue on the basis of seven (7) rights shares for every one (1) existing share held on the record date on a non-underwritten basis and proposed change in board lot size
- Interim report for the six months ended 30 June 2026
- Completion of disposal of equity interest in the target company
Later from Grand Ocean Advanced Resources
- Form of proxy for use at the extraordinary general meeting (or at any adjournment thereof)
- Notification letter to registered shareholders and reply form
- Notification letter to non-registered holders and reply form
- Documents on Display
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