Notice of special general meeting
Filed with HKEX · Stock code 8073 · · 3 pages · English
Summary by 6ix AI
This filing is a notice of a special general meeting for China Shuifa Singyes New Materials Holdings Limited, detailing the agenda and resolutions to be considered by shareholders. The meeting will address the removal of the current auditor and the appointment of a new auditor, Ernst & Young. The notice includes compliance information and the responsibilities of the directors regarding the accuracy of the content.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Shuifa Singyes New Materials HoldingsLimited on 6ix
Earlier from China Shuifa Singyes New Materials HoldingsLimited
- (1) Proposed change of auditor and (2) notice of special general meeting
- Proposed change of auditor
- Monthly Return for Equity Issuer on Movements in Securities (for the Month Ended 30 September 2026)
- Discloseable transaction equipment procurement contract
- Interim Report 2026
Later from China Shuifa Singyes New Materials HoldingsLimited
- Form of proxy for the special general meeting to be held on Tuesday, 27 October 2026
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
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