Notice of ordinary yearly meeting
Filed with HKEX · Stock code 26 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for the Ordinary Yearly Meeting of China Motor Bus Co. Ltd. The meeting will address the audited financial statements, declare dividends, and re-elect directors. Additionally, it seeks approval for a mandate allowing the company to repurchase its own shares. The notice includes details on proxy voting and shareholder eligibility for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Motor Bus Co. Ltd. on 6ix
Earlier from China Motor Bus
- Proposals for re-election of directors, re-appointment of auditor, general mandate for repurchase of own shares and notice of ordinary yearly meeting
- Annual report 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- 2025/26 Special dividend
- 2025/26 Final dividend
Later from China Motor Bus
- Proxy form for ordinary yearly meeting
- Notification letter to registered shareholder and reply form - publication of annual report 2026, circular dated 23 October 2026, notice of ordinary yearly meeting and proxy form
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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