Supplemental announcement to the AGM circular
Filed with HKEX · Stock code 8159 · · 2 pages · English
CHINA UNITED VENTURE INVESTMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 8159) SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR Reference is made to the circular (the “AGM Circular”) and notice of annual general meeting (the “AGM”) of China United Venture Investment Limited (the “Company”) dated 8 September 2026. Unless otherwise define
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- Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special general meeting
- Proxy form for the special general meeting to be held on 30 September 2026
- Documents on display
- Postponement of special general meeting and cancellation of book closure period
- Proposed share consolidation
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