Notice of extraordinary general meeting
Filed with HKEX · Stock code 186 · · 2 pages · English
Summary by 6ix AI
Nimble Holdings Company Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider several ordinary resolutions, including the approval of a Framework Agreement for Construction Services. The notice outlines the timeline for share transfers and the requirements for participation in the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Nimble Holdings Company Limited on 6ix
Earlier from Nimble
- Continuing connected transaction entering into the framework agreement for construction services and notice of extraordinary general meeting
- Delay in despatch of circular in relation to continuing connected transaction
- Further delay in despatch of circular in relation to the disposal of the entire share capital of a subsidiary
- Delay in despatch of circular in relation to the disposal of the entire share capital of a SUBSIDIARY9
- Nimble Holdings: Major and connected transaction in relation to the disposal of the entire share capital of a subsidiary
Later from Nimble
- PROXY FORM
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Revised form of proxy for use at the special general meeting
- Clarification announcement
Follow Nimble into a list and get an email when it puts out news.
Follow Nimble