Amended and restated bye-laws
Filed with HKEX · Stock code 986 · · 68 pages · English
SUBJECT Interpretation Share Capital Alteration Of Capital Share Rights Variation Of Rights Shares Uncertificated Shares Lien Calls On Shares Forfeiture Of Shares Register Of Members Record Dates Transfer Of Shares Transmission Of Shares Untraceable Members General Meetings Notice Of General Meetings Proceedings At General Meetings Voting Proxies Corporations Acting By Representatives Written Reso
Dufu Liquor Group Limited on 6ix
Earlier from Dufu Liquor
- Poll results of the annual general meeting held on 30 September 2026; and adoption of the new bye-laws
- Next Day Disclosure Return
- Completion of placing of new shares under general mandate
- Dufu Liquor Proposes Consolidation Of 10 Existing Shares Into 1 Consolidated Share
- Dufu Liquor Says Qin Zhizun Appointed Executive Director
Later from Dufu Liquor
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- List of directors and their roles and functions
- Resignation of independent non-executive director; change of board committees' members and non-compliance with the listing rules
- Appointment of independent non-executive director and non-compliance with the listing rules
- Clarification ammouncement in relation to appointment of independent non-executive director
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