Notice of 2026 first extraordinary general meeting
Filed with HKEX · Stock code 2585 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for the first extraordinary general meeting of Mokingran Jewellery Group Co Ltd. The meeting is scheduled to consider the resignation of the current auditor and the appointment of a new auditor. Shareholders are informed about the procedures for attending and voting at the meeting. The notice includes details on proxy appointments and requirements for shareholder identification.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Mokingran Jewellery Group Co Ltd on 6ix
Earlier from Mokingran Jewellery
- Proposed change of auditors; and notice of 2026 first extraordinary general meeting
- Proposed change of auditors
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Voluntary announcement - reduction of shares by employee shareholding platforms
Later from Mokingran Jewellery
- For the 2026 first extraordinary general meeting of Mokingran Jewellery Group Co., ltd. to be held at 2: 00 p.m. on Tuesday, November 24, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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