Notice of extraordinary general meeting
Filed with HKEX · Stock code 1546 · · 4 pages · English
Thelloy Development Group Limited on 6ix
Earlier from Thelloy Development
- Continuing connected transactions in relation to the mutual master service agreement; (2) change of company name; and (3) notice of extraordinary general meeting
- Voluntary announcement completion of acquisition of property by the joint venture
- Thelloy Development Group: Major transaction (1) provision of guarantee to a subsidiary of the jv company and (2) capital contribution to the jv company
- Discloseable transaction formation of joint venture
Later from Thelloy Development
- Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 9 October 2026 at 11: 00 a.m. (or its adjourned meeting)
- Mutual Master Service Agreement
- 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 Friday, 9 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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