Notice of 2026 first extraordinary general meeting
Filed with HKEX · Stock code 2589 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for the first extraordinary general meeting of Auntea Jenny (Shanghai) Industrial Co., Ltd. scheduled for a future date. The meeting will address the election of directors and the application for banking facilities for the upcoming year. Shareholders are informed about the voting procedures and requirements for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Auntea Jenny (Shanghai) Industrial Co., Ltd. on 6ix
Earlier from Auntea Jenny (Shanghai) Industrial
- (1) Proposed election of directors (excluding independent non-executive directors) of the second session of the board of directors (2) proposed election of independent non-executive directors of the second session of the board of directors (3) authorization for application for the comprehensive banking facilities and the provision of guarantees for the year 2026 and notice of 2026 first extraordinary general meeting
- Proposed election of new session of the board of directors and election of employee representative director
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Auntea Jenny Announces 2025 Annual Results
Later from Auntea Jenny (Shanghai) Industrial
- Proxy Form for Use at the 2026 First Extraordinary General Meeting to be Held on Wednesday, 18 November 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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