Notice of extraordinary general meeting
Filed with HKEX · Stock code 1918 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Sunac China Holdings Ltd. The meeting will consider ordinary resolutions related to a sale and purchase agreement for acquiring a subsidiary. The notice includes details on proxy voting and eligibility to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sunac China Holdings Ltd. on 6ix
Earlier from Sunac China
- Supplemental announcement - share transaction and connected transaction - in relation to acquisition of 100% equity interest in erjin management involving the issue of consideration shares under specific mandate
- Announcement made pursuant to rules 13.51B(2) and 13.51(2)(k)
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Quarterly update on implementation of action plan to resolve auditor's disclaimer of opinion
- Interim Report 2026
Later from Sunac China
- Documents on Display
- Form of proxy for use at extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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