Notice of extraordinary general meeting
Filed with HKEX · Stock code 2246 · · 3 pages · English
Summary by 6ix AI
GOGOX Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will address an ordinary resolution regarding the sale of GGEx Holdings Limited and a special resolution for changing the company's Chinese name. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the eligibility of shareholders to attend and vote, as well as the voting process.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from GOGOX
- (1) Major transaction disposal of a subsidiary; (2) proposed change of company name and (3) notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Proposed adoption of the 2026 RSU scheme
- Voluntary announcement - clarification in relation to (1) major transaction disposal of a subsidiary and (2) proposed change of company name
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
Later from GOGOX
- Form of proxy for use at the extraordinary general meeting to be held on Monday, November 30, 2026
- (1) Proposed adoption of the 2026 RSU scheme; and (2) notice of extraordinary general meeting
- Resignation of executive director and co-chief executive officer, resignation of non-executive director and change in composition of board committees
- List of directors and their role and function
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