Postponement of special general meeting and cancellation of book closure period
Filed with HKEX · Stock code 8159 · · 2 pages · English
On 6ix: 6ix.com/news/postponement-of-special-general-meeting-and-cancellation-of-book-closure-period
CHINA UNITED VENTURE INVESTMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 8159) POSTPONEMENT OF SPECIAL GENERAL MEETING AND CANCELLATION OF BOOK CLOSURE PERIOD Reference is made to the circular of China United Venture Investment Limited (the “Company”) dated 15 September 2026 (the “Circular”) and the notice convening the special gener
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Documents on display
- Proxy form for the special general meeting to be held on 30 September 2026
- Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special general meeting
- Supplemental announcement to the AGM circular
- Date of board meeting
Later from China United Venture Investment
- Proposed share consolidation
- Change of date of special general meeting and closure of register of members
- Proposed share consolidation and (2) notice of special general meeting
- Notice of special general meeting
- Proxy form for the special general meeting to be held on 13 October 2026
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