Proposed declaration and payment of special dividend out of share premium account and notice of extraordinary general meeting
Filed with HKEX · Stock code 3389 · · 11 pages · English
Summary by 6ix AI
Hengdeli Holdings Limited has issued a circular proposing the declaration and payment of a special dividend from its share premium account, along with a notice for an extraordinary general meeting. The special dividend is intended to recognize shareholders' support and is subject to approval at the upcoming meeting. The circular outlines the reasons for the dividend, its expected impact, and the necessary conditions for its payment. Shareholders are advised to attend the extraordinary general meeting to vote on the resolution regarding the special dividend.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hengdeli Holdings Limited on 6ix
Earlier from Hengdeli
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proposed declaration and payment of special dividend out of the share premium account and closure of register of members
- Date of board meeting
- Hengdeli Holdings: 2026/03/30 Hengdeli Announces 2025 Annual Results Forge ahead while maintaining sound, steady, and long-term operations
- Hengdeli Announces 2025 Interim Results
Later from Hengdeli
- Proxy form for use by shareholders at the extraordinary general meeting to be held on 28 October 2026
- Notice of extraordinary general meeting
- Notification letter to non-registered shareholders and reply form
- Notification letter to registered shareholders and reply form
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