Supplemental circular re-election of retiring independent non-executive director and supplemental notice of annual general meeting
Filed with HKEX · Stock code 1470 · · 11 pages · English
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Prosper One International Holdings Company Limited, you should at once hand this circular and the accompanying form of proxy t
Prosper One International Holdings Company Limited on 6ix
Earlier from Prosper One International
- Continuing connected transactions
- Monthly Return of Equity Issuer on Movements in Securities for 31 March 2021
- Monthly Return of Equity Issuer on Movements in Securities for 28 February 2021
- Prosper One International Holdings: Proposals for general mandates to issue shares and repurchase shares and re-election of retiring directors and notice of annual general meeting
- Monthly Return of Equity Issuer on Movements in Securities for 31 July 2020
Later from Prosper One International
- Supplemental notice of annual general meeting
- Revised form of proxy for use in connection with the annual general meeting to be held at 6/F, caizhi building, binhe new district, dongping county, taian city, shandong province, china on Friday, 16 October 2026 at 10: 00 a.m. or at the adjournment thereof
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the annual general meeting held on 16 October 2026
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