Notice of Extraordinary General Meeting
Filed with HKEX · Stock code 210 · · 5 pages · English
Summary by 6ix AI
Daphne International Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider several resolutions, including the approval of a new share option scheme and a share award scheme. Additionally, proposed amendments to the company's memorandum and articles of association will be discussed as a special resolution. The notice outlines the procedures for proxy voting and the eligibility criteria for shareholders to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Daphne International Holdings Limited on 6ix
Earlier from Daphne International
- Notification of Publication of Corporate Communications and Request Form to Non-Registered Shareholders
- Notification of Publication of Corporate Communications and Change Request Form to Registered Shareholders
- Form of Proxy for Extraordinary General Meeting
- (1) Proposed Adoption of the 2026 Share Option Scheme and Termination of the 2022 Share Option Scheme; (2) Proposed Adoption of the Share Award Scheme; (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association; and (4) Notice of Extraordinary General Meeting
- Proposed Adoption of the 2026 Share Option Scheme and Termination of the 2022 Share Option Scheme; (2) Proposed Adoption of the Share Award Scheme; and (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association
Later from Daphne International
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Next Day Disclosure Return
- Poll Results of Extraordinary General Meeting Held on 21 October 2026
- Third Amended and Restated Memorandum of Association and Fourth Amended and Restated Articles of Association
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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