Notice of Extraordinary General Meeting
Filed with HKEX · Stock code 480 · · 2 pages · English
Summary by 6ix AI
HKR International Limited has issued a notice for an extraordinary general meeting to be held at a specified location in Hong Kong. The meeting will consider an ordinary resolution regarding the disposal of an entire equity interest in a target company. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details about registration and voting procedures for the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
HKR International Limited on 6ix
Earlier from HKR International
- (I) Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting
- Book Closure Period and Record Date for Extraordinary General Meeting
- Drives Integrated Commercial, Residential and Hospitality Portfolio, Leveraging its 50-Year Solid Foundation
- Interim Report 2025-2026
- HKR International: Discovery Bay Unveils “Toscana”, a New Italian-Inspired Luxurious Sea-view Residential Development
Later from HKR International
- Form of Proxy - For Use at the Extraordinary General Meeting to be held on Thursday, 8 October 2026 and at Any Adjournment Thereof
- Notification Letter to Shareholders - Notice of Publication of Notice and Circular of Extraordinary General Meeting and Proxy Form
- Notification Letter to Non-registered Holder(s) - Notice of Publication of Notice and Circular of Extraordinary General Meeting
- Discloseable and Connected Transaction
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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