Continuing connected transactions and notice of special general meeting
Filed with HKEX · Stock code 551 · · 49 pages · English
Summary by 6ix AI
This filing is a circular from Yue Yuen Industrial (Holdings) Limited regarding continuing connected transactions and a notice of a special general meeting. It outlines the terms of agreements with PCC for services, sales, and purchases, which are set to last for three years. The document also includes recommendations from the Independent Board Committee and advice from an Independent Financial Adviser. Shareholders are invited to approve these agreements at the upcoming special general meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Yue Yuen Industrial (Holdings) Limited on 6ix
Earlier from Yue Yuen Industrial (Holdings)
- Monthly return of equity issuer on movements in securities for the month ended October 31, 2026
- Inside information profit warning
- Monthly revenue announcement for September 2026
- Date of board meeting
- Continuing connected transactions
Later from Yue Yuen Industrial (Holdings)
- Form of proxy for special general meeting to be held on December 1, 2026 (or any adjournment thereof)
- Notice of special general meeting
- Notification letter and reply form to registered shareholders
- Notification letter and request form to non-registered shareholders
- Documents on Display
Follow Yue Yuen Industrial (Holdings) into a list and get an email when it puts out news.
Follow Yue Yuen Industrial (Holdings)