Notice of extraordinary general meeting
Filed with HKEX · Stock code 6610 · · 4 pages · English
Summary by 6ix AI
Flowing Cloud Technology Ltd. has issued a notice for an extraordinary general meeting to be held in Beijing. The meeting will consider an ordinary resolution to increase the company's authorized share capital significantly. Additionally, the resolution includes provisions for a rights issue of shares to qualifying shareholders. The notice outlines the procedures for proxy voting and the timeline for share transfers related to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Flowing Cloud Technology Ltd. on 6ix
Earlier from Flowing Cloud Technology
- Documents on Display
- (I) proposed increase in authorised share capital; (ii) proposed change in board lot size; (iii) proposed rights issue on the basis of four (4) rights shares for every one (1) share held on the record date on a non-underwritten basis; and (iv) notice of EGM
- Revised expected timetable in relation to (i) proposed increase in authorised share capital; (ii) proposed change in board lot size; and (iii) proposed rights issue on the basis of four (4) rights shares for every one (1) share held on the record date on a non-underwritten basis
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Notification letter and request form to non-registered shareholders - notification of publication of 2026 interim report
Later from Flowing Cloud Technology
- Form of proxy for the extraordinary general meeting to be held on Monday, 2 November 2026
- NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of publication of Circular, Proxy Form and Notice of EGM
- NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - Notification of publication of Circular and Notice of EGM
- Supplemental announcement in relation to the annual report for the year ended 31 December 2025
- Clarification announcement - revised form of proxy for use at the extraordinary general meeting to be held on Monday, 2 November 2026
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