Proxy form for use by shareholders at the extraordinary general meeting to be held on 28 October 2026
Filed with HKEX · Stock code 3389 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for Hengdeli Holdings Limited's extraordinary general meeting. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The meeting is scheduled to take place at a specific location in Hong Kong. Shareholders are also asked to indicate their voting preferences on a proposed special dividend resolution.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hengdeli Holdings Limited on 6ix
Earlier from Hengdeli
- Proposed declaration and payment of special dividend out of share premium account and notice of extraordinary general meeting
- 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
Later from Hengdeli
- Notice of extraordinary general meeting
- Notification letter to non-registered shareholders and reply form
- Notification letter to registered shareholders and reply form
Follow Hengdeli into a list and get an email when it puts out news.
Follow Hengdeli