Cheuk Nang (Holdings): Notice of general meeting
Filed with HKEX · Stock code 131 · · 3 pages · English
Summary by 6ix AI
Cheuk Nang (Holdings) Limited has issued a notice for a general meeting to discuss proposed amendments to its articles of association. The meeting is scheduled to take place at a specific location in Hong Kong and will consider a special resolution regarding these amendments. Members are entitled to appoint proxies to attend and vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Cheuk Nang (Holdings) Limited on 6ix
Story so far
Earlier from Cheuk Nang (Holdings)
- Proposed amendments to the existing articles of association and adoption of the new articles of association
- Notification to Non-Registered Shareholders for publication of documents
- Notification to Registered Shareholders for publication of documents
- Proxy form for annual general meeting
- Proposals involving general mandates for repurchase of its own shares and issue of shares, re-election of directors and re-appointment of auditor
Later from Cheuk Nang (Holdings)
- Proposed amendments to the existing articles of association and adoption of new articles of association and notice of general meeting
- Proxy form for use at the general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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