Notice of extraordinary general meeting
Filed with HKEX · Stock code 405 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an Extraordinary General Meeting of Yuexiu Real Estate Investment Trust unitholders, detailing the meeting's purpose and resolutions to be considered. The meeting is scheduled to take place at a specified location in Hong Kong, where unitholders will vote on important resolutions regarding the trust's management and operations. Two ordinary resolutions are proposed, including approval for certain management actions and the authority to purchase units on the stock exchange.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Yuexiu Real Estate Investment Trust on 6ix
Earlier from Yuexiu Real Estate Investment Trust
- (1) Continuing connected party transactions; (2) proposed grant of general mandate to buy back units; and (3) notice of extraordinary general meeting and closure of register of unitholders
- Announcement - (1) continuing connected party transactions; and (2) despatch of circular, EGM and closure of register of unitholders
- Announcement - amendments to the trust deed
- Monthly return for collective investment scheme listed under chapter 20 of the exchange listing rules (other than listed open-ended collective investment scheme) on movements in units for the month ended 30 September 2026
- Announcement - completion of disposal of 50% interest in yuexiu financial tower
Later from Yuexiu Real Estate Investment Trust
- Form of proxy for use by unitholders at the extraordinary general meeting
- Email notification
- Election of Means of Receipt and Language of Corporate Communications
- Reply form
- Notification of Publication
Follow Yuexiu Real Estate Investment Trust into a list and get an email when it puts out news.
Follow Yuexiu Real Estate Investment Trust