Notice of extraordinary general meeting
Filed with HKEX · Stock code 6063 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Lotus Horizon Holdings Limited. The meeting is scheduled to take place in Hong Kong on a specified date and time.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Lotus Horizon Holdings Limited on 6ix
Earlier from Lotus Horizon
- Proposed change of company name and notice of extraordinary general meeting
- Grant of waiver from strict compliance with the minimum public float requirement
- Proposed change of company name
- Joint announcement (1) close of mandatory unconditional cash offer by rainbow capital (HK) limited for and on behalf of victor xu limited to acquire all of the issued shares of Lotus Horizon Holdings Limited (other than those already owned or agreed to be acquired by victor xu limited, its ultimate beneficial owners or parties acting in concert with any of them) (2) results of the offer (3) settlement of the offer and (4) public float of the company
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
Later from Lotus Horizon
- PROXY FORM
- Notification Letter and Change Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Profit warning
- Update on status of public float and grant of extension of waiver from strict compliance with the minimum public float requirement
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