Notice of extraordinary general meeting
Filed with HKEX · Stock code 646 · · 5 pages · English
Summary by 6ix AI
China Environmental Technology Holdings Limited has issued a notice for an extraordinary general meeting to discuss proposed resolutions regarding capital reorganization and a rights issue. The special resolution includes a share consolidation, capital reduction, and share subdivision, which aims to restructure the company's share capital. An ordinary resolution will also be presented to approve the allotment and issue of rights shares to shareholders at a specified subscription price. The meeting is scheduled to take place in Beijing, and shareholders are advised on proxy voting and registration details.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Environmental Technology Holdings Limited on 6ix
Earlier from China Environmental Technology
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular dated 6 November 2026, Notice of EGM and Proxy Form
- (1) Proposed capital reorganisation; (2) proposed change in board lot size; (3) proposed rights issue on the basis of six (6) rights shares for every one (1) new share held on the record date on a non-underwritten basis; and (4) notice of extraordinary general meeting
- Revised expected timetable in relation to (1) proposed capital Reorganisation; (2) proposed change in board lot size; and (3) proposed rights issue on the basis of six (6) rights shares for every one (1) new share held on the record date on a non-underwritten basis
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Quarterly updates in relation to resolving disclaimer of opinion
Later from China Environmental Technology
- Form of proxy for use at the extraordinary general meeting to be held on Thursday, 26 November 2026
- Documents on display
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