Notice of 2026 third extraordinary general meeting
Filed with HKEX · Stock code 6675 · · 5 pages · English
Summary by 6ix AI
SENASIC Electronics Technology Co., Ltd. has issued a notice for its third extraordinary general meeting scheduled for a future date. The meeting will address several resolutions, including special resolutions regarding share allotment and repurchase. Ordinary resolutions will also be considered, such as the application for bank credit and the re-appointment of an auditor. The notice outlines the procedures for shareholder participation and voting at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
SENASIC Electronics Technology Co., Ltd. on 6ix
Earlier from SENASIC Electronics Technology
- (1) Proposed grant of general mandate to issue shares; (2) proposed grant of general mandate to repurchase h shares; (3) resolution regarding the company and its subsidiaries' application for bank credit and guarantees; (4) proposed re-appointment of auditor; (5) resolution regarding change of registered capital and amendments to the articles of association; and notice of the 2026 third extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Change of company secretary and authorized representative for the acceptance of service of process and notices in Hong Kong; and (2) waiver from strict compliance with rules 3.28 and 8.17 of the listing rules
- 2026 Interim report
- Announcement of allotment results
Later from SENASIC Electronics Technology
- Form of proxy for use at the 2026 third extraordinary general meeting (the "meeting") to be held on Tuesday, November 24, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2026
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