Notice of special general meeting
Filed with HKEX · Stock code 8159 · · 3 pages · English
Summary by 6ix AI
China United Venture Investment Limited has issued a notice for a special general meeting to be held in Shenzhen. The directors are authorized to take necessary actions to implement the share consolidation if approved.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Proposed share consolidation and (2) notice of special general meeting
- Change of date of special general meeting and closure of register of members
- Proposed share consolidation
- Postponement of special general meeting and cancellation of book closure period
- Documents on display
Later from China United Venture Investment
- (1) Retirement of independent non-executive director; and (2) withdrawal of ordinary resolution no.3(c) at the annual general meeting to be held on 30 September 2026
- Issue of convertible bonds under general mandate
- (1) Poll results of the 2025/2026 annual general meeting held on 30 September 2026; (2) retirement of independent non-executive directors; and (3) non-compliance with the GEM listing rules and the terms of reference
- List of directors and their roles and functions
- Company information sheet
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