Notice of extraordinary general meeting
Filed with HKEX · Stock code 8193 · · 4 pages · English
Summary by 6ix AI
Asia-Pac Financial Investment Company Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will address an ordinary resolution regarding a rights issue of new shares and related transactions. Shareholders are invited to vote on the proposed resolutions, which include the approval of a placing agreement for unsubscribed rights shares. The notice outlines the procedures for proxy voting and attendance at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Asia-Pac Financial Investment Company Limited on 6ix
Earlier from Asia-Pac Financial Investment
- Proposed rights issue on the basis of two (2) rights shares for every one (1) share held on the record date and notice of extraordinary general meeting
- Poll results of the annual general meeting held on 24 September 2026
- Delay in despatch of circular and revised expected timetable for the proposed rights issue
- Annual results announcement for the year ended 31 March 2026
- Positive profit alert
Later from Asia-Pac Financial Investment
- Form of proxy for the extraordinary general meeting
- Notification Letter and Change Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
- Documents on Display
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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