Circular of 2026 first extraordinary general meeting
Filed with HKEX · Stock code 1727 · · 12 pages · English
Summary by 6ix AI
The document outlines the proposed appointment of WUYIGE Certified Public Accountants LLP as the domestic auditor and details the rationale behind this choice, including their qualifications and experience. Shareholders are encouraged to complete and return the enclosed proxy form to participate in the voting process for the resolutions at the upcoming meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hebei Construction Group Co. Ltd. on 6ix
Earlier from Hebei Construction
- Proposed appointment of domestic auditor
- 2026 Interim Report
- Articles of association of Hebei Construction Group corporation limited
- Change of address of hong kong h share registrar and transfer office
- Hebei Construction Group: Audited annual results announcement for the year ended 31 December 2020
Later from Hebei Construction
- Notice of 2026 first extraordinary general meeting
- Form of proxy for 2026 first extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll result of 2026 first extraordinary general meeting held on 15 October 2026
- Quarterly update on action plans to resolve disclaimer of opinion
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