Notice of extraordinary general meeting
Filed with HKEX · Stock code 1662 · · 3 pages · English
Summary by 6ix AI
Yee Hop Holdings Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong, where shareholders will consider several ordinary resolutions regarding a new share scheme. Additionally, the notice outlines the limits on the number of shares that may be issued under the scheme and the conditions for service providers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Yee Hop
- Book closure period for extraordinary general meeting
- Yee Hop Holdings (1662.HK) Subsidiary APEL Launches Microfactory in Collaboration with HKPC
- Yee Hop Holdings' (Stock Code: 1662.HK) Subsidiary APEL and Guangzhou Guofa Sign Cooperation Agreement
- Yee Hop Holdings: Supplemental announcement in relation to discloseable and connected transactions (i) the cooperation agreement; and (ii) the reimbursement agreements
- Appointment of non-executive director
Later from Yee Hop
- Proxy form for use at the extraordinary general meeting (or at any adjournment thereof)
- Proposed adoption of 2026 share scheme and notice of extraordinary general meeting
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
- Documents on Display
Follow Yee Hop into a list and get an email when it puts out news.
Follow Yee Hop