Notice of 2026 first extraordinary general meeting
Filed with HKEX · Stock code 1727 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for the first extraordinary general meeting of Hebei Construction Group Corporation Limited. Shareholders must ensure their shares are registered before the meeting to be eligible to attend and vote. Proxy forms can be completed to appoint representatives for voting at the 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
- Circular of 2026 first extraordinary general meeting
- 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
Later from Hebei Construction
- 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
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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