Notice of extraordinary general meeting
Filed with HKEX · Stock code 8297 · · 3 pages · English
Summary by 6ix AI
Ocean Star Technology Group Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider an ordinary resolution regarding a share consolidation proposal. The resolution involves consolidating every ten issued and unissued ordinary shares into one share with a higher par value. Shareholders are entitled to appoint proxies to vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ocean Star Technology Group Limited on 6ix
Earlier from Ocean Star Technology
- (1) Proposed share consolidation and (2) proposed change in board lot size and (3) notice of extraordinary general meeting
- Change of consolidation ratio and delay in despatch of circular in relation to (1) proposed share consolidation and (2) proposed change in board lot size
- Company information sheet
- Next Day Disclosure Return
- Completion of placing of new shares under general mandate
Later from Ocean Star Technology
- Proxy form for use at the extraordinary general meeting (the "egm") to be held at 10: 30 a.m. on Thursday, 12 November 2026 at room 1606D&e, 16/f., kai tak commercial building, 317-319 des voeux road central, sheung wan, hong kong (or any adjournment thereof)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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