Notice of special general meeting
Filed with HKEX · Stock code 164 · · 3 pages · English
Summary by 6ix AI
China Baoli Technologies Holdings Ltd. has issued a notice for a special general meeting to be held in October. The meeting will consider an ordinary resolution regarding subscription agreements for new shares. Shareholders 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
China Baoli Technologies Holdings Ltd. on 6ix
Earlier from China Baoli Technologies
- Issue of new shares under specific mandate and notice of special general meeting
- Book closure period for special general meeting
- Exchange notice - resumption of trading
- Fulfillment of resumption conditions and resumption of trading
- Announcement of audited final results for the year ended 31 March 2020
Later from China Baoli Technologies
- Notification Letter and Request Form to Non-Registered Shareholders
- Notification Letter and Request Form to Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the special general meeting held on 6 October 2026
- Next Day Disclosure Return
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