Notice of extraordinary general meeting
Filed with HKEX · Stock code 6162 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of China Tianrui Automotive Interiors Co., Ltd. to be held in Xi’an, China. The meeting aims to consider an ordinary resolution regarding the consolidation of shares. The proposed consolidation involves merging existing shares into fewer consolidated shares with adjusted nominal values. Details regarding proxy voting and eligibility to attend the meeting are also included in the notice.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Tianrui Automotive Interiors Co., Ltd. on 6ix
Earlier from China Tianrui Automotive Interiors
- Proposed share consolidation and change in board lot size and notice of extraordinary general meeting
- Proposed share consolidation and change in board lot size
- Interim report 2026
- Poll results of annual general meeting held on 25 June 2026
Later from China Tianrui Automotive Interiors
- Form of proxy for the extraordinary general meeting
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Change of directors
- List of directors and their roles and functions
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