Notice of special general meeting
Filed with HKEX · Stock code 8239 · · 3 pages · English
Summary by 6ix AI
Capital Finance Holdings Limited has issued a notice for a special general meeting to be held in Hong Kong. The meeting aims to consider an ordinary resolution regarding the subdivision of shares. If approved, each ordinary share will be subdivided into eight shares with a reduced par value. The notice includes details on proxy voting and conditions for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Capital Finance Holdings Limited on 6ix
Earlier from Capital Finance
- Form of Proxy for Special General Meeting to be held on Monday, 5 October 2026 (or any adjournment thereof)
- Proposed share subdivision; and (2) notice of special general meeting
- Discloseable transaction involving provision of financial assistance (in pdf)
- Announcement of interim results for the six months ended 30 June 2017 (in pdf)
- Profit warning (in pdf)
Later from Capital Finance
- Notification Letter to Registered Shareholders - Notice of publication of the 2026 Interim Report, Circular, Notice of SGM and Proxy Form on the Company's website
- Notification Letter to Non-Registered Holders - Notice of publication of 2026 Interim Report, Circular and Notice of SGM on the Company's website
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- (1) Poll results of the special general meeting held on 5 October 2026; and (2) effective date of the share subdivision
- Supplemental announcement to annual results announcement for the year ended 31 December 2025
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