Proposed share consolidation and (2) notice of special general meeting
Filed with HKEX · Stock code 8159 · · 17 pages · English
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. This circular, f
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Change of date of special general meeting and closure of register of members
- Proposed share consolidation
- 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
Later from China United Venture Investment
- 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
- Issue of convertible bonds under general mandate
- (1) Poll results of the 2025/2026 annual general meeting held on 30 September 2026; (2) retirement of independent non-executive directors; and (3) non-compliance with the GEM listing rules and the terms of reference
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