Notice of extraordinary general meeting
Filed with HKEX · Stock code 1459 · · 3 pages · English
Summary by 6ix AI
Jujiang Construction Group Co., Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider special resolutions regarding amendments to the company's articles of association and the abolition of the board of supervisors. The notice includes information on the closure of the register of members and the eligibility to vote at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Jujiang Construction Group Co., Ltd. on 6ix
Earlier from Jujiang Construction
- Form of proxy for use at the extraordinary general meeting
- Proposed amendments to the articles of association and abolition of the board of supervisors and (2) notice of extraordinary general meeting
- Jujiang Construction Group: Proposals for general mandates to issue new shares, proposed election of directors of the third session of the board and shareholder representative supervisors of the third session of the board of supervisors, profit distribution for 2020 and notice of annual general meeting
- Jujiang Construction Group: Proposed retirement of director and proposed appointment of director
- Notice of board meeting
Later from Jujiang Construction
- Major and connected transaction in relation to the disposal of 80% equity interest in a non-wholly owned subsidiary
- Documents on Display
- Revised form of proxy for use at the extraordinary general meeting
- Notification Letter and Reply Form for Registered Shareholders
- Notification Letter and Request Form for Non-Registered Shareholders
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