Notice of extraordinary general meeting
Filed with HKEX · Stock code 817 · · 3 pages · English
Summary by 6ix AI
China Jinmao Holdings Group Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider ordinary resolutions related to financial services agreements with Sinochem Finance and a factoring service framework agreement. Shareholders are invited to attend and vote on these resolutions, with details on proxy voting provided. The notice includes important dates and procedures for shareholders to participate in the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Jinmao Holdings Group Limited on 6ix
Earlier from China Jinmao
- (1) Continuing connected transactions and major transaction renewed Sinochem financial services framework agreement (2) continuing connected transactions and major transaction 2026 Factoring service framework agreement
- (Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Announcement (1) continuing connected transactions and major transaction renewed Sinochem financial services framework agreement (2) continuing connected transactions and major transaction 2026 Factoring service framework agreement (3) closure of the register of members and record date for determining the entitlement to attend and vote at the EGM
- Next Day Disclosure Return
- Unaudited key financial data of a wholly-owned subsidiary of the company for the nine months ended 30 September 2026
Later from China Jinmao
- Form of proxy for use at Extraordinary General Meeting
- Notification letter to shareholders
- Notification letter to non-registered holders
- Change request form to shareholders
- Request form to non-registered holders
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