Notice of 2026 first extraordinary general meeting
Filed with HKEX · Stock code 3931 · · 2 pages · English
Summary by 6ix AI
The resolutions include the application for debt financing and the recommendation for an interim profit distribution. The notice also outlines the eligibility criteria for attending the meeting and the closure of the H Share register of members. Additionally, it mentions the proposed interim dividend and the related registration details for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CALB
- (1) Application for unified registration and issuance of primary debt financing instrument (PDFI) (2) 2026 interim profit distribution of the company and (3) notice of 2026 first extraordinary general meeting
- Proposed application for unified registration and issuance of primary debt financing instrument (PDFI)
- Inside information listing approval granted by the stock exchange for the h share full circulation
- Discloseable transaction and connected transaction acquisition of 8.4958% equity interest in wuhan company
- Inside information issuance of filing notice by the CSRC in respect of the h share full circulation by the company
Later from CALB
- Proxy form for 2026 first extraordinary general meeting or any adjourned meeting(s) thereof
- Interim Dividend Proposed for the Six Months Ended 30 June 2026
- Third quarterly report of 2026
- Inside information completion of the h share full circulation
- Next Day Disclosure Return
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