Proxy form (general meeting to be held on 26 November 2026)
Filed with HKEX · Stock code 560 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for a general meeting of Chu Kong Shipping Enterprises (Group) Co. Ltd. scheduled for a future date. It allows registered shareholders to appoint a proxy to vote on their behalf regarding specific resolutions. The form includes instructions for completing and submitting it to ensure valid participation in the meeting. Shareholders are also informed about the implications of not providing certain information on the form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Chu Kong Shipping Enterprises (Group) Co. Ltd. on 6ix
Earlier from Chu Kong Shipping Enterprises (Group)
- Notification letter to non-registered shareholders with request form
- Letter to shareholders - the circular regarding the Non-Exempt continuing connected transactions in relation to the Revision of annual caps with request slip
- (1) Non-exempt continuing connected transactions in relation to the revision of annual caps; and (2) notice of general meeting
- Closure of register of members for general meeting
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
Later from Chu Kong Shipping Enterprises (Group)
- Notice of general meeting
- The agreements and consent of expert for non-exempt continuing connected transactions in relation to the revision of annual caps
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