Proxy Form for use at the Extraordinary General Meeting to be held on 3 November 2026
Filed with HKEX · Stock code 8146 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for Grace Wine Holdings Limited. It is intended for use at the Extraordinary General Meeting scheduled for a specific date. The document outlines the process for shareholders to appoint a proxy to vote on their behalf. It includes instructions on completing the form and submitting it to the company's share registrar.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/proxy-form-for-use-at-the-extraordinary-general-meeting-to-be-held-on-3-november-2026
Grace Wine Holdings Limited on 6ix
Earlier from Grace Wine
- Notice of extraordinary general meeting
- Proposed change of company name and notice of extraordinary general meeting
- Proposed change of company name
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Company Information Sheet
Later from Grace Wine
- Notification Letter and Request Form to Registered Shareholder
- Notification Letter & Request Form to Non-Registered Shareholder
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