Notice of special general meeting
Filed with HKEX · Stock code 381 · · 3 pages · English
Summary by 6ix AI
AOM International Group Company Limited has issued a notice for a special general meeting to be held in Hong Kong. The meeting will address ordinary resolutions including a share consolidation and approval of a subscription agreement. The share consolidation involves consolidating issued shares into a new class of shares, while the subscription agreement pertains to the issuance of additional shares. The notice includes details on proxy voting and the requirements for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AOM International Group Company Limited on 6ix
Earlier from AOM International
- (1) Proposed share consolidation; (2) proposed change in board lot size; (3) issue of new shares under specific mandate for loan capitalisation in respect of hubei cb; and (4) notice of sgm
- Revised timetable in relation to (1) proposed share consolidation; and (2) proposed change in board lot size
- Voluntary announcement latest business development establishment of a joint venture
- Delay in despatch of circular in relation to (1) proposed share consolidation; (2) proposed change in board lot size; and (3) issue of new shares under specific mandate for loan capitalisation in respect of hubei cb
- Voluntary announcement latest business development
Later from AOM International
- PROXY FORM
- Notification letter and reply form for registered shareholders
- Notification letter and request form for non-registered holders
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Appointment of the chairman of the Greater China investment committee
Follow AOM International into a list and get an email when it puts out news.
Follow AOM International