Proposed change of company name
Filed with HKEX · Stock code 8146 · · 3 pages · English
Summary by 6ix AI
Grace Wine Holdings Limited is proposing to change its company name to Consumer Business Factory Holdings Limited, along with a new dual foreign name. The change is subject to shareholder approval at an extraordinary general meeting and the approval of the Registrar of Companies in the Cayman Islands. The board believes this name change will enhance the company's corporate image and support future business development. Existing share certificates will remain valid after the name change, and new certificates will reflect the new name. A circular with details about the name change and the meeting will be sent to shareholders soon.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grace Wine Holdings Limited on 6ix
Earlier from Grace Wine
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Company Information Sheet
- List of directors and their roles and function
- Appointment of executive directors; (2) resignation of non-executive director; and (3) change of board committee member
- Grace Wine Holdings Posts FY Loss Attributable Rmb2.2 Million
Later from Grace Wine
- Proposed change of company name and notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Proxy Form for use at the Extraordinary General Meeting to be held on 3 November 2026
- Notification Letter and Request Form to Registered Shareholder
- Notification Letter & Request Form to Non-Registered Shareholder
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