Notice of extraordinary general meeting
Filed with HKEX · Stock code 1907 · · 2 pages · English
Summary by 6ix AI
China Risun Group Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider an ordinary resolution regarding the approval of a Framework Agreement and related transactions. Shareholders are invited to appoint proxies to attend and vote at the meeting. The notice includes details on voting procedures and the timeline for share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from China Risun
- Framework Agreement
- Continuing connected transactions - provision of financial assistance and notice of extraordinary general meeting
- Next Day Disclosure Returns
- Revision of annual caps for the continuing connected transactions under the project services framework agreement and the integrated procurement framework agreement
- Notification Letter and Request Form to Non-registered Holders - Notification of Publication of Interim Report 2026
Later from China Risun
- Form of proxy for the extraordinary general meeting to be held on Thursday, October 22, 2026 (or any adjournment thereof)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2026
- Poll results of the extraordinary general meeting
- Delay in despatch of circular
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