Notice of the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2723 · · 3 pages · English
Beijing DeepZero Technology Co., Ltd. 北京深演智能科技股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2723) NOTICE OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the 2026 second extraordinary general meeting (the “EGM”) of Beijing DeepZero Technology Co., Ltd. (the “Company”) will be convened and held at the Ha
Beijing DeepZero Technology Co., Ltd. on 6ix
Earlier from Beijing DeepZero Technology
- Proposed share subdivision and consequential amendments to the articles of association; and notice of the 2026 second extraordinary general meeting
- Articles of Association
- Proposed share subdivision; and (2) amendments to the articles of association
- Clarification announcement
- Beijing DeepZero Technology More Than Triples in Hong Kong Trading Debut
Later from Beijing DeepZero Technology
- Form of proxy for use by shareholders at the 2026 second extraordinary general meeting (or any adjournment thereof) to be held at 2: 30 p.m. on Wednesday, 14 October 2026
- 2026 Interim report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Further announcement in relation to the proposed share subdivision
- Poll results of the 2026 second extraordinary general meeting held on 14 October 2026
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