Notice of extraordinary general meeting
Filed with HKEX · Stock code 413 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of South China Holdings Company Limited. The meeting will consider an ordinary resolution regarding a sale and purchase agreement involving the entire issued share capital of two target companies. It also outlines the closure of the register of members during a specified period prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
South China Holdings Company Limited on 6ix
Earlier from South China
- Proxy Form for use at the Extraordinary General Meeting to be held on Thursday, 26 November 2026 or any adjournment thereof
- (1) Discloseable and connected transaction in respect of the disposal of the entire issued share capital of two wholly-owned subsidiaries and (2) notice of EGM
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Further delay in despatch of circular in relation to discloseable and connected transaction in respect of the disposal of the entire issued share capital of two wholly-owned subsidiaries
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from South China
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Documents on Display
- Clarification announcement - the book closure period for the extraordinary general meeting
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