Notice of extraordinary general meeting
Filed with HKEX · Stock code 1489 · · 3 pages · English
Summary by 6ix AI
Gc Construction Holdings Limited has issued a notice for an extraordinary general meeting to discuss special resolutions regarding a proposed name change and amendments to its memorandum and articles of association. The meeting is scheduled to take place in Hong Kong, where shareholders will vote on these resolutions. It also includes details about the closure of the register of members for determining voting entitlements.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
GC Construction Holdings Limited on 6ix
Earlier from GC Construction
- Requisition by a shareholder in relation to proposed change of company name; (2) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (3) notice of extraordinary general meeting
- Book closure period for extraordinary general meeting
- Annual results announcement for the year ended 31 March 2026
- Notice of board meeting
Later from GC Construction
- Form of proxy for use at the extraordinary general meeting (or at any adjournment thereof)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 6 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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