Notice of extraordinary general meeting
Filed with HKEX · Stock code 76 · · 2 pages · English
Summary by 6ix AI
Elate Holdings Limited has issued a notice for an Extraordinary General Meeting to be held virtually. The meeting will consider an ordinary resolution regarding a share purchase agreement between Cityhill Limited and Han Carvestone International Limited. Shareholders can attend and vote electronically or appoint proxies for the meeting. The notice includes details on how to participate and vote during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Elate
- Proxy Form
- Very substantial acquisition of 69% issued shares of the target company and very substantial disposal of MUP and Gold Bullion as consideration
- Supplemental announcement to the voluntary announcment - business update
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- 2026 Interim Report
Later from Elate
- Closure of Register of Members
- Notification Letters and Request Forms to Registered Shareholders
- Notification Letters and Request Form to Non-registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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