China High Precision Automation Group: Notice of annual general meeting
Filed with HKEX · Stock code 591 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of China High Precision Automation Group Ltd., detailing the agenda and resolutions to be considered by shareholders. The meeting will address ordinary resolutions including the approval of financial statements, re-election of directors, and the appointment of auditors. Additionally, a special resolution regarding amendments to the company's articles of association will be proposed. The notice includes instructions for proxy voting and details on share transfer deadlines for eligibility to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China High Precision Automation Group Ltd. on 6ix
Story so far
Earlier from China High Precision Automation
- Form of proxy for the annual general meeting
- Proposals for re-election of directors and general mandates to repurchase shares and issue shares and re-appointment of auditor and proposed amendments to articles of association and adoption of new articles of association and notice of annual general meeting
- Annual report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
Later from China High Precision Automation
- Notification letter to registered shareholders and reply form
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
Follow China High Precision Automation into a list and get an email when it puts out news.
Follow China High Precision Automation