Notice of extraordinary general meeting
Filed with HKEX · Stock code 6939 · · 3 pages · English
MEGAIN Holding (Cayman) Co. Ltd. on 6ix
Earlier from MEGAIN Holding (Cayman)
- Continuing connected transactions (1) purchase framework agreement (2) supply framework agreement and (3) notice of extraordinary general meeting
- Notification letter to registered holders and reply form - interim report 2026
- Notification letter to non-registered holders and request form - interim report 2026
- Interim report 2026
- Poll results of the extraordinary general meeting held on 29 June 2026 and resignation of chief executive officer
Later from MEGAIN Holding (Cayman)
- Proxy form for the extraordinary general meeting to be held on 5 October 2026
- Notification letter to non-registered holders and request form
- Notification letter to registered holders and reply form
- 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 5 October 2026
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