Proposed amendments to the existing memorandum and articles of association and the adoption of the new memorandum and articles of association
Filed with HKEX · Stock code 80 · · 2 pages · English
Summary by 6ix AI
CAI Corp has announced proposed amendments to its existing memorandum and articles of association and the adoption of a new version. These amendments aim to align with regulatory requirements and reflect the company's name change. Shareholder approval for these changes will be sought at an extraordinary general meeting. A circular with further details will be sent to shareholders in due course.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CAI
- Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Proposed change of auditor
- Net Asset Value
- China New Economy Fund: ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Later from CAI
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication
- (A) proposed change of auditor; (b) proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association; and (c) notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Form of proxy for the extraordinary general meeting
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