Notification Letter to Shareholders - Notice of Publication of Notice and Circular of Extraordinary General Meeting and Proxy Form
Filed with HKEX · Stock code 480 · · 2 pages · English and Chinese
– Notice of Publication of Notice and Circular of Extraordinary General Meeting and Proxy Form (the “Current Corporate Communications”) and Arrangement of Electronic Dissemination of Corporate Communications(Note) 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 Hong Kong Limited (“HKE
HKR International Limited on 6ix
Earlier from HKR International
- Form of Proxy - For Use at the Extraordinary General Meeting to be held on Thursday, 8 October 2026 and at Any Adjournment Thereof
- Notice of Extraordinary General Meeting
- (I) Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting
- Book Closure Period and Record Date for Extraordinary General Meeting
- Drives Integrated Commercial, Residential and Hospitality Portfolio, Leveraging its 50-Year Solid Foundation
Later from HKR International
- Notification Letter to Non-registered Holder(s) - Notice of Publication of Notice and Circular of Extraordinary General Meeting
- Discloseable and Connected Transaction
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll Result of Extraordinary General Meeting held on 8 October 2026
- Resignation of Executive Director and Cessation of Alternate Authorised Representative
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