Notice of extraordinary shareholders' meeting
Filed with HKEX · Stock code 1236 · · 4 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary shareholders' meeting of Shenzhen LDRobot Co., Ltd.. The meeting will address several special resolutions, including the adoption of share option and award schemes. Shareholders are advised on the closure of the register of members and eligibility requirements for attending the meeting. Procedures for voting at the meeting are also outlined, emphasizing that votes will be taken by poll.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shenzhen LDRobot Co., Ltd. on 6ix
Earlier from Shenzhen LDRobot
- (1) Proposed adoption of the h share option scheme; (2) proposed adoption of the h share award scheme; (3) proposed authorization to the board of directors and/or the delegatee to handle matters relating to the h share option scheme; (4) proposed authorization to the board of directors and/or the delegatee to handle matters relating to the h share award scheme; and (5) notice of the extraordinary shareholders' meeting
- Proposed adoption of the h share option scheme and the h share award scheme and closure of register of members
- Voluntary announcement entering into a cooperation agreement on flexible 3D tactile perception for embodied intelligent robots
- Discloseable transaction acquisition of the entire equity interest of SABO-Maschinenfabrik gmbh
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
Later from Shenzhen LDRobot
- Proxy form for the 2026 extraordinary shareholders' meeting to be held on Tuesday, November 10, 2026 at 2: 00 p.m.
- H Share Award Scheme
- H Share Option Scheme
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Change in board lot size
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