Notice of special general meeting
Filed with HKEX · Stock code 948 · · 3 pages · English
(Incorporated in Bermuda with limited liability) (Stock Code: 948) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting of Alpha Professional Holdings Limited (the “Company”) will be held at Novotel Century Hong Kong, Plaza 3, Basement 3, 238 Jaffe Road, Wanchai, Hong Kong on Friday, 9 October 2026 at 3:00 p.m. (the “SGM”) for the purposes of considering and, if
Alpha Professional Holdings Ltd. on 6ix
Earlier from Alpha Professional
- Form of Proxy for the Special General Meeting to be held on Friday, 9 October 2026
- Proposed rights issue on the basis of one (1) rights share for every one (1) existing share held at the close of business on the record date on a non-underwritten basis and notice of special general meeting
- Alpha Professional Unit, Others To Establish JV Co
- Alpha Professional Expects FY Profit Of HK$75 Mln-HK$90 Mln Vs Prior Year Loss
- Alpha Professional To Wind Up Willis Trading Voluntarily
Later from Alpha Professional
- Notification Letter and Change Request Form to Registered Shareholder(s)
- Notification Letter and Request Form to Non-registered Shareholder(s)
- Documents on Display
- Major transaction in relation to the tenancy agreements
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2026
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