Notice of extraordinary general meeting
Filed with HKEX · Stock code 2503 · · 3 pages · English
Summary by 6ix AI
Zhongshen Jianye Holding Limited has issued a notice for an extraordinary general meeting to be held in Shenzhen. The meeting will consider the approval of a share award scheme and related resolutions. The notice outlines the conditions under which shares may be allotted and issued under this scheme. It also includes details on proxy voting and the closure of the register of members for eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhongshen Jianye Holding Limited on 6ix
Earlier from Zhongshen Jianye
- (1) Proposed adoption of the share award scheme and (2) notice of EGM
- Proposed adoption of share award scheme and closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Results of the valid acceptances and applications for the rights shares; and number of unsubscribed rights shares subject to the compensatory arrangements
Later from Zhongshen Jianye
- Proxy form for extraordinary general meeting
- Share Award Scheme
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Poll results of the extraordinary general meeting held on 5 November 2026
Follow Zhongshen Jianye into a list and get an email when it puts out news.
Follow Zhongshen Jianye