Notice of extraordinary general meeting
Filed with HKEX · Stock code 3389 · · 2 pages · English
Summary by 6ix AI
Hengdeli Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting aims to consider the declaration and payment of a special dividend to shareholders. Shareholders are advised on the eligibility criteria and deadlines for attending the meeting and receiving the dividend. The notice includes details about proxy voting and the closure of the register of members.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hengdeli Holdings Limited on 6ix
Earlier from Hengdeli
- Proxy form for use by shareholders at the extraordinary general meeting to be held on 28 October 2026
- Proposed declaration and payment of special dividend out of share premium account and notice of extraordinary general meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proposed declaration and payment of special dividend out of the share premium account and closure of register of members
- Date of board meeting
Later from Hengdeli
- Notification letter to non-registered shareholders and reply form
- Notification letter to registered shareholders and reply form
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