Notice of extraordinary general meeting
Filed with HKEX · Stock code 379 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of China Ever Grand Financial Leasing Group Co., Ltd. to be held in Hong Kong. The meeting will consider an ordinary resolution regarding the approval of a new share option scheme and the authorization of directors to grant options under this scheme. Members entitled to attend may appoint proxies to vote on their behalf, and specific instructions regarding proxy appointments are provided. The notice includes details about the meeting date, location, and conditions for voting and share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Ever Grand Financial Leasing Group Co., Ltd. on 6ix
Earlier from China Ever Grand Financial Leasing
- Proposed adoption of the new share option scheme; and notice of extraordinary general meeting
- Proposed adoption of the 2026 share option scheme
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of 2026 Interim Report
- NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of 2026 Interim Report
- Interim report 2026
Later from China Ever Grand Financial Leasing
- Form of proxy
- New share option scheme
- NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Circular dated 2 October 2026 containing Notice of Extraordinary General Meeting and Proxy Form on website
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Circular dated 2 October 2026 containing Notice of Extraordinary General Meeting on website
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Follow China Ever Grand Financial Leasing into a list and get an email when it puts out news.
Follow China Ever Grand Financial Leasing