Notice of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 2555 · · 3 pages · English
Summary by 6ix AI
The notice outlines the closure dates for the register of members, during which no share transfers will be processed, and details on how shareholders can attend the meeting. Shareholders are advised to produce identification documents when attending the meeting and can appoint proxies to vote on their behalf.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sichuan Baicha Baidao Industrial Co., Ltd. on 6ix
Earlier from Sichuan Baicha Baidao Industrial
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- 2026 Interim report
- Sichuan Baicha Baidao Industrial Proposes Cash Dividend Of RMB0.18 Per Share
- Sichuan Baicha Baidao Industrial Sees 2025 Adjusted Net Profit RMB792 Million-RMB852 Million
Later from Sichuan Baicha Baidao Industrial
- Circular of the 2026 first extraordinary general meeting
- Form of proxy for the first extraordinary general meeting for 2026 to be held on Friday, October 30, 2026
- Interim dividend for the six months ended 30 June 2026 (updated)
- 2026 H share incentive plan
- Exchange notice - suspension of trading
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