Notice of extraordinary general meeting
Filed with HKEX · Stock code 2636 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Shenzhen Transsion Holdings Co., Ltd. The meeting will address the election of executive and independent non-executive directors. The notice includes details on the cumulative voting system to be used during the election.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shenzhen Transsion Holdings Co., Ltd. on 6ix
Earlier from Shenzhen Transsion
- Election of new session of board of directors and notice of extraordinary general meeting
- Proposed election of new session of the board of directors and election of employee representative director
- Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications
- Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
- Third quarterly report for 2026
Later from Shenzhen Transsion
- Form of proxy for the EGM to be held on Tuesday, November 24, 2026
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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