Notice of the extraordinary general meeting
Filed with HKEX · Stock code 1461 · · 2 pages · English
ZHONGTAI FUTURES Company Limited中泰期貨股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 01461) NOTICE OF THE EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the third extraordinary general meeting of 2026 (the “EGM”) of ZHONGTAI FUTURES Company Limited (the “Company”) will be held by way of on-site meeting at Conference Room 1
ZHONGTAI FUTURES Company Limited on 6ix
Earlier from ZHONGTAI FUTURES
Later from ZHONGTAI FUTURES
- Proposal on Entering into the IB services framework agreement with zhongtai securities proposal on Entering into the tenancy agreements with qilu zhongtai property and notice of the third extraordinary general meeting of 2026
- Form of proxy for the third extraordinary general meeting of 2026
- Continuing connected transactions; and tenancy agreements
- Postponement of 2026 third extraordinary general meeting and extension of period for closure of register of members
- Poll results of the third extraordinary general meeting of 2026 held on 30 September 2026
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