Notice of special general meeting
Filed with HKEX · Stock code 1094 · · 2 pages · English
Summary by 6ix AI
Cherish Sunshine International Limited has issued a notice for a special general meeting to be held in November. The meeting will address the resignation of the current auditor and the appointment of a new auditor. Members must register their share transfers by a specified date to qualify for attendance and voting. The results of the meeting will be published in accordance with the Listing Rules.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Cherish Sunshine International Limited on 6ix
Earlier from Cherish Sunshine International
- Proposed change of auditor and notice of special general meeting
- Monthly Return for the month ended 30 September 2026
- Proposed change of auditors
- Resignation of chief executive
- China Public Procurement: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, EXTENSION OF THE ISSUANCE MANDATE, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Later from Cherish Sunshine International
- Form of proxy
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
- Clarification announcement
- Monthly Return for the month ended 31 October 2026
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