Proposed change of company name and notice of extraordinary general meeting
Filed with HKEX · Stock code 8146 · · 10 pages · English
Summary by 6ix AI
This filing is a circular from Grace Wine Holdings Limited regarding a proposed change of the company's name and a notice for an extraordinary general meeting. The company plans to change its English name to Consumer Business Factory Holdings Limited and its dual foreign name accordingly. The extraordinary general meeting is scheduled to discuss and vote on this name change proposal, which the board believes will enhance the company's corporate image. Shareholders are encouraged to complete a proxy form to participate in the meeting, regardless of their attendance.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grace Wine Holdings Limited on 6ix
Earlier from Grace Wine
- Proposed change of company name
- 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
Later from Grace Wine
- 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
Follow Grace Wine into a list and get an email when it puts out news.
Follow Grace Wine