Notice of the 2026 third extraordinary general meeting
Filed with HKEX · Stock code 9976 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for the upcoming extraordinary general meeting of Shenzhen Longsys Electronics Co., Ltd. The meeting is scheduled to discuss several resolutions, including the use of idle funds and changes to the company's registered capital. Shareholders are informed about the procedures for attending and voting at the meeting, including proxy appointment details. The notice outlines the timeline for closing the register of members to determine eligibility for attendance.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shenzhen Longsys Electronics Co., Ltd. on 6ix
Earlier from Shenzhen Longsys Electronics
- Circular for the 2026 third extraordinary general meeting
- Change in registered capital, amendments to the articles of association and filing of changes to industrial and commercial registration
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Later from Shenzhen Longsys Electronics
- Form of proxy for the 2026 third extraordinary general meeting
- 2026 Third quarterly report
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Distribution of interim dividend for the nine months ended 30 September 2026 (updated)
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