Poll results of the annual general meeting held on 14 September 2026
Filed with HKEX · Stock code 8366 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock code: 8366) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2026 Reference is made to the circular of Zhejiang United Investment Holdings Group Limited (the “Company”) dated 19 August 2026 (the “Circular”) setting out, inter alias, the notice (the “Notice”) of the annual general meeting (the “AGM”) of the Company he
Zhejiang United Investment Holdings Group Limit ed on 6ix
Earlier from Zhejiang United Investment Holdings Group Limit ed
- Zhejiang United Investment Proposes Capital Reorganisation Including Share Consolidation, Capital Reduction, And Share Subdivision
- Zhejiang United Investment Proposes Share Consolidation
- Zhejiang United Investment Expects Loss Of Hk$5.34 Million For Year
Later from Zhejiang United Investment Holdings Group Limit ed
- Delay in despatch of circular and revised expected timetable in relation to the proposed capital Reorganisation, proposed change in board lot size, proposed rights issue and, connected transaction in relation to the placing agreement and the underwriting agreement
- Form of proxy for the extraordinary general meeting
- Proposed capital reorganisation; (2) proposed change in board lot size; (3) proposed rights issue on the basis of one (1) rights share for every one (1) adjusted share held on the record date on a non-fully underwritten basis; and (4) connected transaction in relation to the placing agreement and the underwriting agreement; and (5) notice of EGM
- Notice of extraordinary general meeting
- Notification Letter to Non-Registered Shareholders
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