Notice of special general meeting
Filed with HKEX · Stock code 899 · · 2 pages · English
Summary by 6ix AI
Zhong Jia Guo Xin Holdings Company Limited has issued a notice for a special general meeting to consider a proposed change of the company's name. The meeting is scheduled to take place in Hong Kong, where shareholders will vote on the resolution to change the company's name to You You Holdings Company Limited. The notice includes details on proxy voting and registration requirements for shareholders wishing to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhong Jia Guo Xin Holdings Company Limited on 6ix
Earlier from Zhong Jia Guo Xin
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- (1) Change of company secretary; and (2) change of authorised representative
- Clarification announcement - in relation to the proposed adoption of new bye-laws
- List of directors and their roles and functions
- Resignation of executive director and resignation of independent non-executive director
Later from Zhong Jia Guo Xin
- Proposed change of company name; and notice of special general meeting
- Form of proxy for special general meeting (or any adjournment thereof)
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-registered Holders
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