Notice of extraordinary general meeting
Filed with HKEX · Stock code 442 · · 3 pages · English
Summary by 6ix AI
Domaine Power Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider ordinary resolutions related to the VAX Acquisition and associated agreements. Shareholders are advised on the procedures for attending and voting at the meeting, including proxy appointment details. The notice includes important dates for share transfers and voting eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Domaine Power Holdings Limited on 6ix
Earlier from Domaine Power
- Discloseable and connected transaction - proposed VAX acquisition under the VAX sale and purchase agreement and the VAX sale and purchase supplemental agreement involving issue of consideration convertible bonds under specific mandate
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Poll results of the annual general meeting held on 29 September 2026
- Supplemental announcement in relation to proposed change of auditor
- Domaine Power Conditionally Agreed To Purchase 136,136 Shares In VAX For HK$100 Mln
Later from Domaine Power
- Extraordinary general meeting to be held on Wednesday, 11 November 2026 form of proxy
- Notification Letter to Non-registered Holders of Shares and Request Form
- Notification Letter to Registered Shareholders and Change Request Form
- Documents on Display
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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