Proposed share consolidation
Filed with HKEX · Stock code 8159 · · 11 pages · English
CHINA UNITED VENTURE INVESTMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 8159) PROPOSED SHARE CONSOLIDATION PROPOSED SHARE CONSOLIDATION The Board proposes to implement the Share Consolidation on the basis that every twenty (20) issued and unissued Existing Shares of par value of HK$0.01 each in the share capital of the Company to be
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Postponement of special general meeting and cancellation of book closure period
- Documents on display
- Proxy form for the special general meeting to be held on 30 September 2026
- Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special general meeting
- Supplemental announcement to the AGM circular
Later from China United Venture Investment
- Change of date of special general meeting and closure of register of members
- Proposed share consolidation and (2) notice of special general meeting
- Notice of special general meeting
- Proxy form for the special general meeting to be held on 13 October 2026
- (1) Retirement of independent non-executive director; and (2) withdrawal of ordinary resolution no.3(c) at the annual general meeting to be held on 30 September 2026
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