Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular dated 25 September 2026 including Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
Filed with HKEX · Stock code 2299 · · 2 pages · English and Chinese
– Notice of Publication of Circular dated 25 September 2026 including Notice of Extraordinary General Meeting and Proxy Form (the “Current Corporate Communications”) and Arrangement of Electronic Dissemination of Corporate Communications The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of
Billion Industrial Holdings Ltd. on 6ix
Earlier from Billion Industrial
- PROXY FORM
- Notice of extraordinary general meeting
- Proposed share consolidation; and (2) notice of extraordinary general meeting
- Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report 2026 and Arrangement of Electronic Dissemination of Corporate Communications
- Interim Report 2026
Later from Billion Industrial
- Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular dated 25 September 2026 including Notice of Extraordinary General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Next Day Disclosure Return - Share Buyback
- Poll results of the extraordinary general meeting held on 12 October 2026
- Share consolidation becoming effective on 14 October 2026
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