Change of company secretary, authorised representative and process agent
Filed with HKEX · Stock code 1842 · · 2 pages · English
Grown Up Group Investment Holdings Limited on 6ix
Earlier from Grown Up Group Investment
- Notification Letter with Request Form to Non-Registered Shareholders - Notice of publication of Circular (''Proposed Share Consolidation and Change in Board Lot Size'') and Notice of EGM
- Notification Letter with Change Request Form to Registered Shareholders - Notice of publication of Circular ''Proposed Share Consolidation and Change in Board Lot Size''), Notice of EGM and Proxy Form
- Notice of extraordinary general meeting
- Form of proxy for use at the extraordinary general meeting (or any adjournment thereof)
- (1) Proposed share consolidation; (2) proposed change in board lot size; and (3) notice of extraordinary general meeting
Later from Grown Up Group Investment
- Update on director's information pursuant to rules 13.51(2)(l) and 13.51(b)(2) of the listing rules
- Poll results of the extraordinary general meeting held on 26 October 2026; and share consolidation becoming effective on 28 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Next Day Disclosure Return
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