Notice of extraordinary shareholders' meeting
Filed with HKEX · Stock code 6745 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary shareholders' meeting of Befar Group Co., Ltd. The meeting will address several resolutions, including the election of a new executive director and the approval of engaging in futures and derivatives hedging business. Additionally, it includes a special resolution regarding proposed amendments to the Articles of Association.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Befar
- (1) Proposed election of an executive director; (2) proposed plan to engage in futures and derivatives hedging business; (3) re-appointment of auditor for 2026; (4) amendments to the articles of association; and (5) notice of the 2026 second esm
- Announcement on the alignment in preparation of financial reports in accordance with the China accounting standards for business enterprises
- Amendments to the articles of association
- Change of joint company secretary and waiver of stict compliance with rules 3.28 and 8.17 of the listing rules
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Later from Befar
- Form of proxy for extraordinary shareholders' meeting to be held on Tuesday, October 27, 2026
- Announcement on Resolutions of the 21st Meeting of the 6th Board of Directors
- (601678)"Befar Group Co., Ltd."Announcement on Appointment of Accounting Firm
- (601678)"Befar Group Co., Ltd."Announcement on Change of Registered Capital and Amendment to the Articles of Association
- (601678)"Befar Group Co., Ltd."Announcement on Providing Guarantee for Subsidiary
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