Notice of extraordinary general meeting
Filed with HKEX · Stock code 2357 · · 4 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of AviChina Industry & Technology Co. Ltd., detailing the agenda and resolutions to be considered by shareholders. The meeting is scheduled to take place in Beijing, and shareholders are informed about registration procedures and eligibility to attend and vote. The notice includes resolutions regarding various framework agreements and their proposed annual caps for the upcoming financial years. Shareholders are also reminded that they are responsible for their own transportation and accommodation expenses when attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AviChina Industry & Technology Co. Ltd. on 6ix
Earlier from AviChina Industry & Technology
- I. non-exempt transactions and major transaction: (1) renewal of continuing connected transactions under the existing agreements; (2) proposed revision of annual caps for 2026; and ii. notice of EGM
- Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
- Interim Report of 2026
- Acquisition of 100% equity interest in beijing yinyan by avic capdi from avic construction and development technology
Later from AviChina Industry & Technology
- Proxy form for use in the extraordinary general meeting
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- Results of subsidiaries
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