Notice of special general meeting
Filed with HKEX · Stock code 551 · · 3 pages · English
Summary by 6ix AI
Yue Yuen Industrial (Holdings) Limited has issued a notice for a special general meeting to be held in Hong Kong. Members are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details about the meeting's timing, location, and procedures for voting and share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Yue Yuen Industrial (Holdings) Limited on 6ix
Earlier from Yue Yuen Industrial (Holdings)
- Form of proxy for special general meeting to be held on December 1, 2026 (or any adjournment thereof)
- Continuing connected transactions and notice of special general meeting
- Monthly return of equity issuer on movements in securities for the month ended October 31, 2026
- Inside information profit warning
- Monthly revenue announcement for September 2026
Later from Yue Yuen Industrial (Holdings)
- Notification letter and reply form to registered shareholders
- Notification letter and request form to non-registered shareholders
- Documents on Display
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