Notice of extraordinary general meeting
Filed with HKEX · Stock code 1788 · · 3 pages · English
Summary by 6ix AI
Guotai Junan International Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting aims to consider a special resolution regarding a scheme of arrangement between the company and its shareholders. The resolution includes provisions for capital reduction and the allotment of new shares to the Offeror, Guotai Haitong Financial Holdings Limited. The notice outlines the procedures for voting and proxy appointments for shareholders attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Guotai Junan International Holdings Limited on 6ix
Earlier from Guotai Junan International
- Notice of court meeting
- (1) Proposal for the privatisation of Guotai Junan International Holdings Limited by the offeror by way of a scheme of arrangement under section 673 of the companies ordinance; and (2) proposed withdrawal of listing of the shares of Guotai Junan International Holdings Limited
- Disclosure of Dealings under Rule 22 of the Takeovers Code
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Joint announcement fulfilment of the Pre-Condition in relation to (1) pre-conditional proposal for the privatisation of Guotai Junan International Holdings Limited by the offeror by way of a scheme of arrangement under section 673 of the companies ordinance and (2) proposed withdrawal of listing of the shares of Guotai Junan International Holdings Limited
Later from Guotai Junan International
- Pink Form of Proxy for the Court Meeting to be held on Monday, November 30, 2026 (or any adjournment thereof)
- Form of Acceptance in relation to the share option offer
- Letter to Registered Shareholders - Notice of Publication of Scheme Document, Pink Form of Proxy for the Court Meeting and White Form of Proxy for the Extraordinary General Meeting and Reply Form
- Letter to Non-registered Shareholders - Notice of Publication of Scheme Document and Reply Form
- Joint announcement (1) proposal for the privatisation of Guotai Junan International Holdings Limited by the offeror by way of a scheme of arrangement under section 673 of the companies ordinance and (2) proposed withdrawal of listing of the shares of Guotai Junan International Holdings Limited despatch of the scheme document and option offer letter
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