Proposed amendments to the articles of association; (2) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; (3) proposed capital injection in a wholly-owned subsidiary; and (4) notice of 2026 first extraordinary general meeting
Filed with HKEX · Stock code 6636 · · 15 pages · English
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Shandong Extreme Vision Technology Co., Ltd.*, you should at once hand this circular with the enclosed
Shandong Extreme Vision Technology Co., Ltd. on 6ix
Earlier from Shandong Extreme Vision Technology
- (I) proposed amendments to the articles of association; (ii) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; and (iii) proposed capital injection in a wholly-owned subsidiary
- Interim Report 2026
- Supplemental announcement discloseable transaction investment management agreement
- Poll results of annual general meeting held on June 11, 2026
Later from Shandong Extreme Vision Technology
- Notice of 2026 first extraordinary general meeting
- Proxy form for 2026 first extraordinary general meeting to be held on October 16, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Poll results of the 2026 first extraordinary general meeting held on October 16, 2026
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