Notice of the 2026 third extraordinary general meeting
Filed with HKEX · Stock code 1476 · · 4 pages · English
(A joint stock company incorporated in the People's Republic of China with limited liability (formerly known as "恒泰证券股份有限公司") and carrying on business in Hong Kong as "恒投證券" (in Chinese) and "HENGTOU SECURITIES" (in English) as formerly known) (the “Company”) (Stock Code: 01476) NOTICE OF THE 2026 THIRD EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the 2026 third extraordinary general
Financial Street Securities Co., Limited on 6ix
Earlier from Financial Street Securities
- Election of directors of the sixth session of the board, allowance for directors of the sixth session of the board and notice of EGM
- Election of directors of the sixth session of the board, allowance for directors of the sixth session of the board and the EGM and closure of register of members
- Form of proxy for the 2026 second extraordinary general meeting to be held on 3 July 2026 and any adjournment thereof
Later from Financial Street Securities
- Form of proxy for the 2026 third extraordinary general meeting to be held on 23 October 2026 and any adjournment thereof
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll result of the extraordinary general meeting held on 23 October 2026, members of the sixth session of the board and board committees and appointments of president and other senior management
- List of directors and their roles and functions
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