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 will consider and potentially approve two tenancy agreements related to properties leased by the company. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the voting process and conditions for attending 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
- Major transaction in relation to the tenancy agreements and notice of special general meeting
- Documents on Display - Rights Issue
- Notification Letter and Request Form to Non-registered Shareholder(s)
- Notification Letter and Change Request Form to Registered Shareholder(s)
- Excess application form
Later from Alpha Professional
- Form of Proxy for the Special General Meeting to be held on Friday, 13 November 2026
- Documents on Display - Major Transaction
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2026
Follow Alpha Professional into a list and get an email when it puts out news.
Follow Alpha Professional