
Notice of special general meeting
Filed with HKEX · Stock code 138 ·
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View original source (HKEXnews)CCT Fortis Holdings Limited on 6ix
Earlier from CCT Fortis
- (1) Connected transaction in relation to the amendments to the 2025 convertible bonds due 2025; and (2) notice of special general meeting
- Further delay in despatch of the circular in relation to connected transaction in relation to the amendments to the 2025 convertible bonds due 2025
- List of directors and their roles and functions
- Appointment of non-executive director
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Later from CCT Fortis
- Form of proxy
- Notification letter to registered shareholders and request form
- Notification letter to non-registered shareholders and request form
- Documents on Display
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