Book Closure Period and Record Date for Extraordinary General Meeting
Filed with HKEX · Stock code 480 · · 2 pages · English
Summary by 6ix AI
HKR International Limited has announced the book closure period and record date for its upcoming extraordinary general meeting. The meeting is scheduled to take place at a specific location in Hong Kong, where shareholders will vote on a proposed transaction. The record date for determining eligibility to attend and vote at the meeting is also specified, along with the closure dates for share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
HKR International Limited on 6ix
Earlier from HKR International
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Later from HKR International
- (I) Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting
- Notice of Extraordinary General Meeting
- Form of Proxy - For Use at the Extraordinary General Meeting to be held on Thursday, 8 October 2026 and at Any Adjournment Thereof
- Notification Letter to Shareholders - Notice of Publication of Notice and Circular of Extraordinary General Meeting and Proxy Form
- Notification Letter to Non-registered Holder(s) - Notice of Publication of Notice and Circular of Extraordinary General Meeting
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