Notice of special general meeting
Filed with HKEX · Stock code 888 · · 2 pages · English
Summary by 6ix AI
BlockFin Holdings Limited has issued a notice for a special general meeting to be held in December. The meeting will consider several ordinary resolutions, including the appointment of a new independent non-executive director and changes to the company's auditor.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
BlockFin Holdings Limited on 6ix
Earlier from BlockFin
- (1) Requisition for a special general meeting in relation to proposed change of independent non-executive director; (2) proposed change of auditor; and (3) notice of special general meeting
- Quarterly update on implementation of action plan to resolve the auditor's disclaimer of opinion on the annual consolidated financial statements for the year ended 31 December 2025
- List of directors and their roles and functions
- Resignation of independent non-executive director; change of composition of board committees; and non-compliance with rules 3.10(1), 3.21 and 3.25 of the listing rules
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from BlockFin
- PROXY FORM
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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