Notice of Extraordinary General Meeting
Filed with HKEX · Stock code 8385 · · 3 pages · English
Summary by 6ix AI
Prosperous Printing Company Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will address the removal of several directors from the company. This notice includes details about the resolutions proposed and the process for appointing proxies. The resolutions are proposed on the requisition of HKSCC Nominees Limited on the instruction of Infinity Credits Co., Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Prosperous Printing Company Limited on 6ix
Earlier from Prosperous Printing
- Proxy Form
- Receipt of requisition for extraordinary general meeting to remove directors
- Change of address of registered office head office and principal place of business in Hong Kong and change of authorised representative
- Exchange notice - resumption of trading
- Inside information;enforcement of security over the shares held by a substantial shareholder; and resumption of trading
Later from Prosperous Printing
- Requisitioned extraordinary general meeting for the proposed removal of directors and notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Appointment of Independent Non-executive Director and Change of Chairman
- List of Directors and Their Role and Function
- Supplemental Announcement
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