Notice of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 6911 · · 2 pages · English
(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6911) NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the 2026 first extraordinary general meeting (the “Extraordinary General Meeting”) of Pu’er Lancang Ancient Tea Co., Ltd. (the “Company”) will be held at Pingzhang Road, West Suburb Hot Spring Community,
Pu'er Lancang Ancient Tea Co., Ltd. on 6ix
Earlier from Pu'er Lancang Ancient Tea
- Proposed appointment of independent non-executive director; and (2) notice of the 2026 first extraordinary general meeting
- 2026 Interim report
- Proposed appointment of independent non-executive director
- Voluntary announcement entering into a supplemental contract to the working capital loan contract
- Voluntary announcement entering into loan agreements
Later from Pu'er Lancang Ancient Tea
- Proxy Form for the 2026 First Extraordinary 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
- (1) Poll results of the 2026 first extraordinary general meeting held on 16 October 2026; (2) appointment of independent non-executive director; and (3) changes in composition of special committees of the board
- List of directors and their roles and functions
Follow Pu'er Lancang Ancient Tea into a list and get an email when it puts out news.
Follow Pu'er Lancang Ancient Tea