Notice of extraordinary general meeting
Filed with HKEX · Stock code 8366 · · 5 pages · English
Summary by 6ix AI
Zhejiang United Investment Holdings Group Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider several resolutions, including a special resolution for a capital reorganisation involving share consolidation and reduction. The notice outlines the procedures for voting and proxy appointments for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhejiang United Investment Holdings Group Limit ed on 6ix
Earlier from Zhejiang United Investment Holdings Group Limit ed
- Proposed capital reorganisation; (2) proposed change in board lot size; (3) proposed rights issue on the basis of one (1) rights share for every one (1) adjusted share held on the record date on a non-fully underwritten basis; and (4) connected transaction in relation to the placing agreement and the underwriting agreement; and (5) notice of EGM
- Form of proxy for the extraordinary general meeting
- Delay in despatch of circular and revised expected timetable in relation to the proposed capital Reorganisation, proposed change in board lot size, proposed rights issue and, connected transaction in relation to the placing agreement and the underwriting agreement
- Poll results of the annual general meeting held on 14 September 2026
- Zhejiang United Investment Proposes Capital Reorganisation Including Share Consolidation, Capital Reduction, And Share Subdivision
Later from Zhejiang United Investment Holdings Group Limit ed
- Notification Letter to Non-Registered Shareholders
- Notification Letter to Registered Shareholders and Reply Form
- Documents on Display
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Poll results for the extraordinary general meeting held on 28 October 2026
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