Notice of the 2026 annual general meeting
Filed with HKEX · Stock code 8118 · · 6 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8118) NOTICE OF THE 2026 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that an Annual General Meeting of Zhongzi International Holdings Limited (the ‘‘Company’’) will be held at Room 907–8, 9/F, Far East Consortium Building, 121 Des Voeux Road, Central, Hong Kong on Friday, 16 October 2026 at 11:00 a.m. for the following purp
Zhongzi International Holdings Limited on 6ix
Earlier from Zhongzi International
- Proposed granting of general mandates to repurchase shares and to issue new shares of the company, proposed re-election of the directors of the company, proposed re-appointment of auditor, proposed amendments to the Existing articles of association and the adoption of new articles of association and notice of the annual general meeting of the company
- Annual report 2026
- Supplemental announcement placing of new shares under general mandate
- Supplemental announcement appointment of independent non-executive director
- Company information sheet
Later from Zhongzi International
- Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Completion and second supplemental announcement of placing of new shares under general mandate
- Next Day Disclosure Return
- (1) Poll results of the annual general meeting held on 16 October 2026; (2) retirement of directors; (3) changes of composition of board committees; and (4) non-compliance with the GEM listing rules
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