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Fountain Set (Holdings) LimitedHKEX: 420

Notice of extraordinary general meeting

Oct 2, 2026 at 4:44 AM EDT · Issued by Fountain Set (Holdings) Limited via HKEXnews

Filed with HKEX · Stock code 420 · Oct 2, 2026 at 4:44 AM EDT · 3 pages · English

On 6ix: 6ix.com/news/notice-of-extraordinary-general-meeting-55

Fountain Set (Holdings) Limited on 6ix

Earlier from Fountain Set (Holdings)

  • (1) Major transaction in relation to proposed acquisition of 81% equity interest in a Vietnamese company; and (2) major transaction and continuing connected transactions in relation to 2029 financial services agreement; and (3) notice of extraordinary general meetingOct 2
  • Positive profit alertMay 14, 2021
  • Supplemental announcement appointment of executive directorMar 22, 2021

Later from Fountain Set (Holdings)

  • Form of proxy in connection with the Extraordinary General Meeting to be held on Thursday, 29 October 2026 (or at its adjournment)Oct 2
  • Notification Letter and Request Form to Registered ShareholdersOct 2
  • Notification Letter and Request Form to Non-Registered ShareholdersOct 2
  • Major transactions and continuing connected transactionsOct 2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 6
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