Chuanglian Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 2371 · · 5 pages · English
Summary by 6ix AI
Chuanglian Holdings Limited has issued a notice for its annual general meeting, scheduled to take place in Hong Kong. The meeting will address ordinary resolutions including the approval of financial statements and the re-election of directors. Shareholders are invited to appoint proxies and must ensure their share transfers are registered by a specified date.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Chuanglian Holdings Limited on 6ix
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Earlier from Chuanglian
- Proxy form for annual general meeting
- Proposals for (I) general mandates to issue and repurchase shares, extension of general mandate to issue shares; (II) re-election of retiring directors; (iii) election of new director; (iv) re-appointment of auditor; and notice of annual general meeting
- Environmental, Social and Governance Report 2026
- Annual Report 2026
- Subscription of new shares under general mandate
Later from Chuanglian
- Supplemental announcement in relation to the subscription of new shares under the general mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Completion of subscription of new shares under general mandate
- Next Day Disclosure Return
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