Notice of 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2411 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for the second extraordinary general meeting of Shenzhen Pagoda Industrial (Group) Corporation Limited. The meeting is scheduled to discuss proposed resolutions regarding financial assistance to a connected subsidiary and amendments to the share award scheme.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shenzhen Pagoda Industrial (Group) Corp. Ltd. on 6ix
Earlier from Shenzhen Pagoda Industrial (Group)
- Proposed connected transaction in relation to provision of financial assistance to a connected subsidiary (2) proposed amendment to the 2023 share award scheme and (3) notice of 2026 second extraordinary general meeting
- Next Day Disclosure Return
- Closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Shenzhen Pagoda Industrial (Group)
- Form of proxy for 2026 second extraordinary general meeting
- The Loan Agreement III
- Poll results of 2026 second extraordinary general meeting held on Friday, October 30, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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