Notice of extraordinary general meeting
Filed with HKEX · Stock code 1657 · · 3 pages · English
Summary by 6ix AI
SG Group Holdings Ltd has issued a notice for an extraordinary general meeting to discuss proposed resolutions, including a change of the company's name and a share subdivision. The special resolution proposes changing the company's English name to Sefon Holdings Limited and its Chinese name to 四方偉業控股有限公司. An ordinary resolution will also be considered to subdivide each ordinary share into ten shares with a reduced par value. The meeting is scheduled to take place in Chengdu, Sichuan Province, PRC.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from SG
- Proposed change of company name; proposed share subdivision; and notice of egm
- Joint announcement - delay in despatch of the composite document relating to the unconditional mandatory cash offer by DL securities (HK) limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and the offeror concert parties)
- Appointment of independent financial adviser
Later from SG
- Form of Proxy for use at the Extraordinary General Meeting
- Change of financial year end date
- Proposed amendments to the existing M&A
- Proposals for (1) granting of general mandates to issue and repurchase shares; (2) extension of issue mandate; (3) re-election of retiring directors; (4) re-appointment of independent auditor; (5) proposed amendments to the existing M&A; and notice of 2026 agm
- Notice of 2026 annual general meeting
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