Circular of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 1916 · · 46 pages · English
Summary by 6ix AI
This filing is a circular regarding the upcoming extraordinary general meeting of Jiangxi Bank Co., Ltd., detailing proposed resolutions for shareholder approval, including the issuance of domestic and H shares under a specific mandate. The circular outlines the agenda for the meeting, which includes changes to registered capital and the formulation of new articles of association.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Jiangxi Bank
- Proxy form for the 2026 first h shareholders class meeting
- Proxy form for the 2026 first extraordinary general meeting
- Notice of the 2026 first h shareholders class meeting
- Notice of the 2026 first extraordinary general meeting
- Announcement - closure of register of members of shares
Later from Jiangxi Bank
- Revised proxy form for the 2026 first h shareholders class meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of 2026 first extraordinary general meeting, 2026 first domestic shareholders class meeting and 2026 first h shareholders class meeting
- Approval on the qualification of chief compliance officer by the regulatory authority
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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