Requisition by a shareholder in relation to proposed change of company name; (2) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (3) notice of extraordinary general meeting
Filed with HKEX · Stock code 1489 · · 11 pages · English
If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in GC Construction Holdings Limited, you should at once hand or forward this circular and the accompanying
GC Construction Holdings Limited on 6ix
Earlier from GC Construction
- Book closure period for extraordinary general meeting
- Annual results announcement for the year ended 31 March 2026
- Notice of board meeting
Later from GC Construction
- Notice of extraordinary general meeting
- Form of proxy for use at the extraordinary general meeting (or at any adjournment thereof)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 6 October 2026
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