Notice of special general meeting
Filed with HKEX · Stock code 750 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for a special general meeting of China Shuifa Singyes Energy Holdings Ltd. to be held in Hong Kong. The meeting will address the removal of the current auditor and the appointment of a new auditor. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes arrangements for bad weather conditions that may affect the meeting's schedule.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Shuifa Singyes Energy Holdings Ltd. on 6ix
Earlier from China Shuifa Singyes Energy
- (1) Proposed change of auditor and (2) notice of special general meeting
- Proposed change of auditor
- Monthly Return for Equity Issuer on Movements in Securities (for the Month Ended 30 September 2026)
- Major transaction acquisition of 100% equity interest in target company completion of Reconstruction of 35MW capacity of the liupanshui project
- China Shuifa Singyes Energy Says Disposal Of 100% Stake In Shuixing New Energy (He Yuan) Co
Later from China Shuifa Singyes Energy
- Form of proxy for the special general meeting to be held on 27 October 2026
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
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