Notice of extraordinary general meeting
Filed with HKEX · Stock code 1763 · · 2 pages · English
Summary by 6ix AI
The ordinary resolutions include the approval of a partnership agreement and the appointment of a new executive director, along with a proposed interim dividend. A special resolution regarding the grant of a general mandate to issue shares will also be discussed at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Isotope & Radiation Corp. on 6ix
Earlier from China Isotope & Radiation
- Proposed appointment of director
- Voluntary announcement - CNGT Lu-177 DMF successfully obtained U.S. FDA filing clearance
- (UPDATED) Interim Dividend for the Six Months Ended 30 June 2026
- Postponement of the EGM delay in despatch of the circular and change of periods of closure of register of members, record date and payment date for the interim dividend
- CIRC Announces 2023 Annual Results
Later from China Isotope & Radiation
- Connected transaction and discloseable transaction proposed appointment of director proposed interim dividend and proposed grant of general mandate to issue shares
- Documents on Display
- Proxy form for the extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement in relation to the annual report for the year ended 31 December 2025
Follow China Isotope & Radiation into a list and get an email when it puts out news.
Follow China Isotope & Radiation