Notice of extraordinary general meeting
Filed with HKEX · Stock code 1529 · · 2 pages · English
Summary by 6ix AI
Yues International Holdings 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 the disposal of a significant stake in Goal Rise Logistics Investments Limited. The resolution includes authorizing directors to execute necessary documents related to the transaction. Members are advised on proxy voting and the closure of the register of members for attendance eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Yues International Holdings Group Limited on 6ix
Earlier from Yues International
- Major transaction and connected transaction disposal of the remaining approximately 70.87% equity interest in a subsidiary and notice of extraordinary general meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Interim report 2026
- Poll results of the annual general meeting held on 16 June 2026
Later from Yues International
- Form of proxy for the extraordinary general meeting to be held on 16 November 2026 (or any adjournment thereof)
- Documents on Display
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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