Notice of extraordinary general meeting
Filed with HKEX · Stock code 1610 · · 4 pages · English
Summary by 6ix AI
Cofco Joycome Foods Limited has issued a notice for an extraordinary general meeting to be held in Beijing. The meeting will consider a special resolution regarding a merger and the necessary approvals for related documents. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the registration of share transfers and voting procedures for the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
COFCO Joycome Foods Limited on 6ix
Earlier from COFCO Joycome Foods
- Proposed merger with a direct wholly-owned subsidiary and notice of extraordinary general meeting
- Interim Report 2026
- Proposed merger with a direct wholly-owned subsidiary
- Change of non-executive directors and change of composition of the audit committee
- COFCO Joycome Foods: Proposed change of auditor
Later from COFCO Joycome Foods
- Form of proxy for the extraordinary general meeting to be held on Friday, October 16, 2026
- Notification letter to registered holder and change request form
- Notification letter to non-registered holder and request form
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026
- Voluntary announcement operation briefings for august and September 2026
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