Notice of extraordinary general meeting
Filed with HKEX · Stock code 3877 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Cssc (hong Kong) Shipping Company Limited, scheduled to take place in November. The meeting will consider an ordinary resolution regarding the approval of Shipbuilding Contracts and related transactions. The notice also outlines important dates for share transfers and proxy submissions to ensure participation in the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
CSSC (Hong Kong) Shipping Company Limited on 6ix
Earlier from CSSC (Hong Kong) Shipping
- Major and connected transaction in relation to the construction of Vessels and notice of extraordinary general meeting
- Interim Dividend for the six months ended 30 June 2026 (Updated)
- Dividend currency election form for the interim dividend for the year ended 30 JUNE 2026
- Publication of Offering Circular on The Stock Exchange of Hong Kong Limited - U.S.$3,000,000,000 Guaranteed Medium Term Note Programme by CSSC Capital 2015 Limited and Guaranteed by CSSC (Hong Kong) Shipping Company Limited
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
Later from CSSC (Hong Kong) Shipping
- Form of proxy
- Major and connected transaction in relation to the construction of vessels
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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