Notice of extraordinary general meeting
Filed with HKEX · Stock code 2299 · · 3 pages · English
Summary by 6ix AI
Billion Industrial Holdings Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider special resolutions regarding a proposed share consolidation. The resolutions include consolidating existing shares and authorizing directors to manage the process. Shareholders are entitled to appoint proxies to vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Billion Industrial Holdings Ltd. on 6ix
Earlier from Billion Industrial
- Proposed share consolidation; and (2) notice of extraordinary general meeting
- Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report 2026 and Arrangement of Electronic Dissemination of Corporate Communications
- Interim Report 2026
- (1) Delay in publication of the 2020 annual results and despatch of the 2020 annual report; (2) adjournment of board meeting; and (3) suspension of trading
- Next Day Disclosure Return - Changes in Issued Share Capital
Later from Billion Industrial
- PROXY FORM
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular dated 25 September 2026 including Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
- Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular dated 25 September 2026 including Notice of Extraordinary General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Next Day Disclosure Return - Share Buyback
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