More CCT Fortis Holdings Limited news
CCT Fortis Holdings LimitedHKEX: 138

Notice of special general meeting

Oct 21, 2026 at 4:33 AM EDT · Issued by CCT Fortis Holdings Limited via HKEXnews

Filed with HKEX · Stock code 138 · Oct 21, 2026 at 4:33 AM EDT

On 6ix: 6ix.com/news/notice-of-special-general-meeting-22

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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 meetingOct 21
  • Further delay in despatch of the circular in relation to connected transaction in relation to the amendments to the 2025 convertible bonds due 2025Oct 16
  • List of directors and their roles and functionsOct 7
  • Appointment of non-executive directorOct 7
  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2026Oct 2

Later from CCT Fortis

  • Form of proxyOct 21
  • Notification letter to registered shareholders and request formOct 21
  • Notification letter to non-registered shareholders and request formOct 21
  • Documents on DisplayOct 21
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