Notice of special general meeting
Filed with HKEX · Stock code 8159 · · 3 pages · English
CHINA UNITED VENTURE INVESTMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 8159) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting (the “SGM”) of CHINA UNITED VENTURE INVESTMENT LIMITED (the “Company”) will be held at 5:00 p.m., on Tuesday, 13 October 2026 at Multimedia Conference Room, 16/F., Sai
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Proposed share consolidation and (2) notice of special general meeting
- Change of date of special general meeting and closure of register of members
- Proposed share consolidation
- Postponement of special general meeting and cancellation of book closure period
- Documents on display
Later from China United Venture Investment
- (1) Retirement of independent non-executive director; and (2) withdrawal of ordinary resolution no.3(c) at the annual general meeting to be held on 30 September 2026
- Issue of convertible bonds under general mandate
- (1) Poll results of the 2025/2026 annual general meeting held on 30 September 2026; (2) retirement of independent non-executive directors; and (3) non-compliance with the GEM listing rules and the terms of reference
- List of directors and their roles and functions
- Company information sheet
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