Notice of 2026 first extraordinary general meeting
Filed with HKEX · Stock code 6636 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for the first extraordinary general meeting of Shandong Extreme Vision Technology Co., Ltd. scheduled for a future date. The meeting will address several special resolutions, including amendments to the Articles of Association and a proposed capital injection in a subsidiary.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shandong Extreme Vision Technology Co., Ltd. on 6ix
Earlier from Shandong Extreme Vision Technology
- Proposed amendments to the articles of association; (2) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; (3) proposed capital injection in a wholly-owned subsidiary; and (4) notice of 2026 first extraordinary general meeting
- (I) proposed amendments to the articles of association; (ii) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; and (iii) proposed capital injection in a wholly-owned subsidiary
- Interim Report 2026
- Supplemental announcement discloseable transaction investment management agreement
- Poll results of annual general meeting held on June 11, 2026
Later from Shandong Extreme Vision Technology
- Proxy form for 2026 first extraordinary general meeting to be held on October 16, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Poll results of the 2026 first extraordinary general meeting held on October 16, 2026
- Voluntary announcement entering into a large model technology service agreement and order
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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