Notice of the special general meeting
Filed with HKEX · Stock code 810 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for a special general meeting of China Castson 81 Finance Company Limited, detailing the agenda and resolutions to be considered by shareholders. The notice outlines the procedures for voting and proxy appointments for the meeting scheduled to take place in November. It also includes important dates related to the registration of shares and voting rights for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Castson 81 Finance Company Limited on 6ix
Earlier from China Castson 81 Finance
- (1) Proposed share consolidation; (2) proposed change in board lot size; and (3) notice of the sgm
- Monthly Return of Equity Issuer on Movements in Securities (10/2026)
- Proposed share consolidation and proposed change in board lot size
- Net asset value for September 2026
- Monthly Return of Equity Issuer on Movements in Securities (09/2026)
Later from China Castson 81 Finance
- Form of proxy for use at special general meeting to be held on 25 November 2026 at 11: 30 a.m. (and any adjournment thereof)
- Notification Letter to Non-Registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Reply Form
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