Proposed adoption of the new memorandum and articles of association of the company
Filed with HKEX · Stock code 1797 · · 1 page · English
On 6ix: 6ix.com/news/proposed-adoption-of-the-new-memorandum-and-articles-of-association-of-the-company
East Buy Holding Limited東方甄選控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 1797) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY This announcement is made by East Buy Holding Limited (the “Company”) pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing R
East Buy Holding Limited on 6ix
Earlier from East Buy
- Annual report 2026
- Renewal of continuing connected transactions
- Poll results of extraordinary general meeting held on 23 June 2026
Later from East Buy
- Re-election of directors; (2) re-appointment of the company's external auditor; (3) proposals for general mandates to issue shares and repurchase shares; (4) proposed adoption of the new memorandum and articles of association; and (5) notice of annual general meeting
- Notice of annual general meeting
- Form of proxy for the annual general meeting to be held on Tuesday, 3 November 2026 at 10: 00 a.m.
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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