Notice of extraordinary general meeting
Filed with HKEX · Stock code 1252 · · 2 pages · English
Summary by 6ix AI
China Tianrui Group Cement Co., Ltd. has issued a notice for an extraordinary general meeting to be held in the future. The meeting will address the resignation of the current auditor and the appointment of a new auditor. Shareholders are informed about the procedures for attending and voting at the meeting. The notice includes details on proxy appointments and voting rights for joint shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Tianrui Group Cement Co., Ltd. on 6ix
Earlier from China Tianrui Group Cement
- Proposed change of auditor and notice of extraordinary general meeting
- Supplemental announcement in relation to delay in publication of 2025 annual results and continued suspension of trading
Later from China Tianrui Group Cement
- Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 10: 00 a.m. on Wednesday, 30 September 2026 (or any adjournment thereof)
- Poll results of the EGM and appointment of auditor
- Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2026
- Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2026
- Resignation of executive director; change in composition of the nomination committee; and non-compliance with the listing rules
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