Proposed adoption of the 2026 share option scheme
Filed with HKEX · Stock code 379 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 379) PROPOSED ADOPTION OF THE 2026 SHARE OPTION SCHEME INTRODUCTION The Board is pleased to announce that on 22 September 2026 (after trading hours), the Board resolved to propose the adoption of the 2026 Share Option Scheme for the approval by the Shareholders at the EGM to be convened by the Company. PROPOSED ADOPTION OF TH
China Ever Grand Financial Leasing Group Co., Ltd. on 6ix
Earlier from China Ever Grand Financial Leasing
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of 2026 Interim Report
- NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of 2026 Interim Report
- Interim report 2026
- Disclosable and connected transaction re-scheduling of the settlement time of capital injection into beijing ever grand international finance lease co., ltd.
- Completion of acquisition of the entire issued shares in tripler holdings limited involving issue of consideration shares under general mandate
Later from China Ever Grand Financial Leasing
- Proposed adoption of the new share option scheme; and notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Form of proxy
- New share option scheme
- NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Circular dated 2 October 2026 containing Notice of Extraordinary General Meeting and Proxy Form on website
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