Notice of special general meeting
Filed with HKEX · Stock code 948 · · 3 pages · English
Summary by 6ix AI
Alpha Professional Holdings Ltd. 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 allotment and issue of rights shares to shareholders. Shareholders will have the opportunity to vote on the proposed rights issue and related authorizations for directors. The notice includes details on proxy voting and eligibility to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Alpha Professional Holdings Ltd. on 6ix
Earlier from Alpha Professional
- Form of Proxy for the Special General Meeting to be held on Friday, 9 October 2026
- Proposed rights issue on the basis of one (1) rights share for every one (1) existing share held at the close of business on the record date on a non-underwritten basis and notice of special general meeting
- Alpha Professional Unit, Others To Establish JV Co
- Alpha Professional Expects FY Profit Of HK$75 Mln-HK$90 Mln Vs Prior Year Loss
- Alpha Professional To Wind Up Willis Trading Voluntarily
Later from Alpha Professional
- Notification Letter and Change Request Form to Registered Shareholder(s)
- Notification Letter and Request Form to Non-registered Shareholder(s)
- Documents on Display
- Major transaction in relation to the tenancy agreements
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2026
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