Supplemental notice of annual general meeting
Filed with HKEX · Stock code 1470 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1470) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Reference is made to the notice of annual general meeting of Prosper One International Holdings Company Limited (the ‘‘ Company’’) dated 28 August 2026 (the ‘‘ Original Notice’’) to convene the annual general meeting (the ‘‘ 2026 AGM’’) to be held at 6/F, Caizhi Building, Bi
Prosper One International Holdings Company Limited on 6ix
Earlier from Prosper One International
- Supplemental circular re-election of retiring independent non-executive director and supplemental notice of annual general meeting
- 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
Later from Prosper One International
- 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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