Notice of 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2570 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for the second extraordinary general meeting of Shanghai Refire Group Ltd. scheduled for a specific date and time. The notice includes details about the closure of the register of members, proxy appointment, registration procedures, and voting methods for the meeting. It also outlines arrangements for bad weather that may affect the meeting's schedule.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai REFIRE Group Ltd. on 6ix
Earlier from Shanghai REFIRE
- Announcement in relation to proposed change in use of proceeds from the subscriptions
- Next Day Disclosure Return
- Poll results of 2026 first extraordinary general meeting
Later from Shanghai REFIRE
- Proxy form for 2026 second extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Poll results of 2026 second extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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