Notice of extraordinary general meeting
Filed with HKEX · Stock code 308 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of China Travel International Investment Hong Kong Limited. The meeting will consider an ordinary resolution regarding a distribution of shares to qualifying shareholders. The notice specifies the date, time, and location of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Travel International Investment Hong Kong Limited on 6ix
Earlier from China Travel International Investment Hong Kong
- Conditional special dividend by way of distribution in specie and notice of extraordinary general meeting
- Clarification announcement
- (1) Proposed spin-off and separate listing of hkm culture and tourism on the stock exchange by way of introduction; (2) conditional declaration of distribution in specie; (3) book closure date and record date; (4) expected timetable of listing of hkm culture and tourism; (5) expected issue of the listing document; (6) credit of shares; (7) odd lot trading arrangements; (8) important information about hkm culture and tourism under usm regime; and (9) continuing connected transactions
- Date of board meeting
- Voluntary announcement - operation updates of the group during national day golden week holiday in 2026
Later from China Travel International Investment Hong Kong
- Form of proxy (extraordinary general meeting to be held on 16 November 2026)
- Letter of Non-Registered Shareholders - Notice of Publication of the Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 16 November 2026 and other documents
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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