China Overseas Grand Oceans Group LimitedHKEX: 81

China Overseas Grand Oceans Group: Notice of general meeting

· Issued by China Overseas Grand Oceans Group Limited via HKEXnews

Filed with HKEX · Stock code 81 · · 3 pages · English

Summary by 6ix AI

This filing is a notice of a general meeting for China Overseas Grand Oceans Group Limited, scheduled to take place in December. The notice outlines the purpose of the meeting, which includes considering an ordinary resolution regarding the Renewal Master Engagement Agreement. Shareholders are informed about their rights to appoint proxies and the procedures for voting at the meeting. The document also includes details about the closure of the register of members and the voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

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