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 notice includes important dates for share registration and voting eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Honbridge Holdings Limited on 6ix
Earlier from Honbridge
- (1) Continuing connected transactions in relation to 2026 sales framework agreement; (2) continuing connected transactions in relation to 2026 purchase framework agreement; and (3) notice of the extraordinary general meeting
- Further 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
- Poll results of extraordinary general meeting held on 9 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Further delay in publication of circular in relation to acquisition of 51% equity interest in the target company
Later from Honbridge
- Proxy form for use at the extraordinary general meeting be held on 10 November 2026 (or any adjournment thereof)
- 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 - continuing connected transactions
- Major and connected transaction in relation to the acquisition of 51% equity interest in the target company - consideration adjustment
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