Notice of extraordinary general meeting
Filed with HKEX · Stock code 1301 · · 4 pages · English
Summary by 6ix AI
D&G Technology Holding Company Limited has issued a notice for an Extraordinary General Meeting to be held in Hong Kong. The meeting will address several resolutions, including the grant of share options to specific individuals and the appointment of a new auditor. Shareholders are invited to vote on these resolutions, which are inter-conditional upon each other. The notice includes details on proxy appointments and the closure of the register of members for voting eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
D&G Technology Holding Company Limited on 6ix
Earlier from D&G Technology
- Proposed grant of share options to directors and substantial shareholders proposed change of auditor and notice of extraordinary general meeting
- Poll results of the annual general meeting held on 18 June 2026
Later from D&G Technology
- Form of proxy for the extraordinary general meeting to be held on Friday, 2 October 2026 (or any adjournment thereof)
- Notification Letter and Request Form to Non-registered Shareholders
- Poll results of the extraordinary general meeting held on 2 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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