Notification Letter with Change Request Form to Registered Shareholders - Notice of publication of Circular ''Proposed Share Consolidation and Change in Board Lot Size''), Notice of EGM and Proxy Form
Filed with HKEX · Stock code 1842 · · 2 pages · English and Chinese
Summary by 6ix AI
This is a notification letter from Grown Up Group Investment Holdings Limited regarding the publication of a circular about proposed share consolidation and changes in board lot size, along with a notice of an extraordinary general meeting and a proxy form. The letter informs registered shareholders that the current corporate communications are available online and provides instructions for those who wish to receive printed copies instead. Shareholders are encouraged to provide a functional email address to receive future communications electronically, and a change request form is included for this purpose.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grown Up Group Investment Holdings Limited on 6ix
Earlier from Grown Up Group Investment
- Notice of extraordinary general meeting
- Form of proxy for use at the extraordinary general meeting (or any adjournment thereof)
- (1) Proposed share consolidation; (2) proposed change in board lot size; and (3) notice of extraordinary general meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Notification letter with request form to non-registered shareholders - notice of publication of 2026 interim report
Later from Grown Up Group Investment
- Notification Letter with Request Form to Non-Registered Shareholders - Notice of publication of Circular (''Proposed Share Consolidation and Change in Board Lot Size'') and Notice of EGM
- Change of company secretary, authorised representative and process agent
- Update on director's information pursuant to rules 13.51(2)(l) and 13.51(b)(2) of the listing rules
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