Notice of extraordinary general meeting
Filed with HKEX · Stock code 264 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of China International Development Corporation Limited. The meeting will consider several ordinary resolutions, including the grant of award shares to key executives. The notice outlines the procedures for appointing proxies and the requirements for attending the meeting. It also includes important dates related to share transfers and voting eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China International Development Corporation Limited on 6ix
Earlier from China International Development
- Proposed conditional grants of award shares pursuant to the share award scheme and notice of extraordinary general meeting
- Interim report 2026
- Change of authorised representative
- List of directors and their roles and functions
- Appointment of executive director
Later from China International Development
- Proxy Form for use at the extraordinary general meeting (the ''EGM'') to be held on Thursday, 15 October 2026 (or any adjournment thereof)
- Notification Letter and Reply Form for Registered Shareholders
- Notification Letter and Request Form for Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Grants of award shares pursuant to the share award scheme
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