Notice of extraordinary general meeting
Filed with HKEX · Stock code 6628 · · 2 pages · English
Summary by 6ix AI
Transcenta Holding Limited has issued a notice for an extraordinary general meeting to be held in Suzhou, China. The meeting will consider ordinary resolutions regarding the refreshment of the Scheme Mandate Limit and the Service Provider Sublimit under the Share Incentive Scheme. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the proxy form and the closure of the Register of Members for voting eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Transcenta Holding Limited on 6ix
Earlier from Transcenta
- (1) Proposed refreshment of scheme mandate limit and service provider sublimit and (2) notice of extraordinary general meeting
- Update on measures and actions taken in resolving the disclaimer of opinion in the annual report for the year ended December 31, 2025
- Voluntary announcement-receipt of the first payment in relation to the disposal of CDMO assets
- Voluntary announcement-business update on the grant of China invention patents related to osemitamab (TST001) and its companion diagnostic antibody
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Transcenta
- Form of proxy for the extraordinary general meeting to be held on Thursday, November 19, 2026
- Notification letter and reply form to registered holders
- Notification letter and request form to non-registered holders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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