Notice of special general meeting
Filed with HKEX · Stock code 138 · · 3 pages · English
Summary by 6ix AI
Cct Fortis Holdings Limited has issued a notice for a special general meeting to be held in Hong Kong. The meeting will address an ordinary resolution regarding amendments to the terms of convertible bonds. Shareholders are invited to vote on the proposed changes, including extending the maturity date and altering the interest rate. 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
CCT Fortis Holdings Limited on 6ix
Earlier from CCT Fortis
- (1) Connected transaction in relation to the amendments to the 2025 convertible bonds due 2025; and (2) notice of special general meeting
- Further delay in despatch of the circular in relation to connected transaction in relation to the amendments to the 2025 convertible bonds due 2025
- List of directors and their roles and functions
- Appointment of non-executive director
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Later from CCT Fortis
- Form of proxy
- Notification letter to registered shareholders and request form
- Notification letter to non-registered shareholders and request form
- Documents on Display
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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