Notice of extraordinary general meeting
Filed with HKEX · Stock code 1527 · · 2 pages · English
Summary by 6ix AI
Zhejiang Tengy Environmental Technology Co., Ltd. has issued a notice for an extraordinary general meeting. The meeting is scheduled to consider the appointment of a new non-executive director, Mr. Bian Hang. Members are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the proxy process and the closure of the register of members for share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhejiang Tengy Environmental Technology Co., Ltd. on 6ix
Earlier from Zhejiang Tengy Environmental Technology
- Proposed change of director and notice of extraordinary general meeting
- Proposed change of non-executive director
- Interim Report 2026
- Articles of Association
Later from Zhejiang Tengy Environmental Technology
- PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2026 (or at any adjournment thereof)
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- (1) Poll results of the extraordinary general meeting held on 16 October 2026; (2) change of director; and (3) change of chairman of the board
- List of directors and their roles and function
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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