Notice of extraordinary general meeting
Filed with HKEX · Stock code 8137 · · 3 pages · English
Summary by 6ix AI
Honbridge Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting aims to consider an ordinary resolution regarding a subscription agreement for a significant number of shares. The resolution includes granting directors the authority to allot and issue these shares, pending approval from the stock exchange. Shareholders must register their eligibility to attend the meeting by a specified date, and proxies may be appointed for voting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Honbridge Holdings Limited on 6ix
Earlier from Honbridge
- Connected transaction in relation to subscription of new shares under specific mandate and notice of extraordinary general meeting
- Connected transaction in relation to subscription of new shares under Specific mandate
Later from Honbridge
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
- Documents on display - connected transactions
- Delay in despatch of circular in relation to (1) continuing connected transactions in relation to 2026 sales framework agreement; and (2) continuing connected transactions in relation to 2026 purchase framework agreement
- Further delay in publication of circular in relation to acquisition of 51% equity interest in the target company
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