Third amended and restated memorandum and articles of association
Filed with HKEX · · 84 pages · English
Summary by 6ix AI
This filing is the Third Amended and Restated Memorandum and Articles of Association for AI Energy Engineering Holdings Limited, adopted by a Special Resolution. It outlines the company's structure, powers, and regulations under the Companies Act as revised. The document includes provisions regarding shares, meetings, and the roles of directors and officers. It also details the company's objectives and the scope of its business activities.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AI Energy Engineering Holdings Limited on 6ix
Later from AI Energy Engineering
- Proposed rights issue on the basis of two (2) rights shares for every five (5) shares held on the record date on a non-underwritten basis
- Provisional allotment letter
- Documents on Display
- Interim Report 2026
- Notification letter and reply form to registered shareholder
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