Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Filed with HKEX · Stock code 8137 · · 2 pages · English and Chinese
The following document(s) of Honbridge Holdings Limited (the “Company”) has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.8137.hk and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the “Websites”):- • Circular dated 18 September 2026 and Notice of Extraordinary General Meeting to be held on 9 October 2
Honbridge Holdings Limited on 6ix
Earlier from Honbridge
- PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 October 2026 (OR ANY ADJOURNMENT THEREOF)
- Notice of extraordinary general meeting
- Connected transaction in relation to subscription of new shares under specific mandate and notice of extraordinary general meeting
- Connected transaction in relation to subscription of new shares under Specific mandate
Later from Honbridge
- Documents on display - connected transactions
- Delay in despatch of circular in relation to (1) continuing connected transactions in relation to 2026 sales framework agreement; and (2) continuing connected transactions in relation to 2026 purchase framework agreement
- Further delay in publication of circular in relation to acquisition of 51% equity interest in the target company
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Poll results of extraordinary general meeting held on 9 October 2026
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