Issue of convertible bonds under general mandate
Filed with HKEX · Stock code 8159 · · 14 pages · English
CHINA UNITED VENTURE INVESTMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 8159) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE On 30 September 2026 (after trading hours, before 2025/26 AGM), the Company entered into the Subscription Agreement with the Subscriber, pursuant to which the Subscriber has conditionally agreed to subscribe
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- (1) Retirement of independent non-executive director; and (2) withdrawal of ordinary resolution no.3(c) at the annual general meeting to be held on 30 September 2026
- Proxy form for the special general meeting to be held on 13 October 2026
- Notice of special general meeting
- Proposed share consolidation and (2) notice of special general meeting
- Change of date of special general meeting and closure of register of members
Later from China United Venture Investment
- (1) Poll results of the 2025/2026 annual general meeting held on 30 September 2026; (2) retirement of independent non-executive directors; and (3) non-compliance with the GEM listing rules and the terms of reference
- List of directors and their roles and functions
- Company information sheet
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the special general meeting held on 13 October 2026 in relation to proposed adoption of the share option scheme and proposed adoption of the share award scheme
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