Notice of extraordinary general meeting
Filed with HKEX · Stock code 8370 · · 3 pages · English
Summary by 6ix AI
Zhi Sheng Group Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting aims to consider an ordinary resolution regarding the approval of a sale and purchase agreement for acquiring a significant stake in a target company. The notice includes details about the meeting's date, time, and location, along with instructions for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhi Sheng Group Holdings Limited on 6ix
Earlier from Zhi Sheng
- Major and connected transaction acquisition of equity interest and sale loan in the target company and notice of EGM
- Delay in despatch of circular
- Grant of share options
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Annual Report 2026
Later from Zhi Sheng
- Form of proxy for use at the extraordinary general meeting to be held at 11: 00 a.m. (Hong Kong time) on Monday, 16 November 2026 (the "EGM")
- Documents on Display
- Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice of Extraordinary General Meeting
- Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular, Notice of Extraordinary General Meeting and Proxy Form
- Supplemental announcement in relation to major and connected transaction
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