Notice of the extraordinary general meeting
Filed with HKEX · Stock code 3752 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Rokae (Shandong) Robotics Group Inc. The meeting will address several special resolutions, including a proposed change of the company name and amendments to the Articles of Association.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Rokae (Shandong) Robotics Group Inc. on 6ix
Earlier from Rokae (Shandong) Robotics
- Proposed change of company name; (2) proposed amendments to the articles of association; (3) authorization for proposed amendments to corporate documents; (4) proposed grant of repurchase general mandate; and (5) notice of the extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Voluntary announcement roll-off of the 10,000th force-controlled humanoid arm
- Interim Report 2026
- New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders
Later from Rokae (Shandong) Robotics
- Proxy form for extraordinary general meeting
- Proposed change of company name; (2) proposed amendments to the articles of association; and (3) book closure period for EGM
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