Notice of extraordinary general meeting
Filed with HKEX · Stock code 360 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of New Focus Auto Tech Holdings Limited, scheduled to take place in Shanghai. The meeting will address an ordinary resolution regarding the approval of certain loan agreements and related transactions. Members entitled to attend can appoint proxies to vote on their behalf, with specific instructions provided for proxy appointments. The notice includes details about the closure of the register of members and the requirements for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
New Focus Auto Tech Holdings Limited on 6ix
Earlier from New Focus Auto Tech
- Connected transaction-loans to a connected subsidiary and notice of extraordinary general meeting
- New Focus Auto Tech Holdings: Proposals for general mandates to issue and to repurchase shares / re-election of retiring directors and notice of annual general meeting
- New Focus Auto Tech Holdings: Audited annual results announcement for the year ended 31 December 2020
- Update on the Possible Transaction pursuant to Rule 3.7 of the Takeovers Code Cessation of Discussions
- Appointment of chief executive officer
Later from New Focus Auto Tech
- PROXY FORM
- Documents on Display
- Interim report 2026
- 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 15 October 2026
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