Notice of special general meeting
Filed with HKEX · Stock code 1218 · · 3 pages · English
Summary by 6ix AI
Easyknit International Holdings Ltd has issued a notice for a special general meeting to be held in Hong Kong. The meeting will consider an ordinary resolution regarding the approval of a sale and purchase agreement related to a subsidiary. The notice includes provisions for postponement due to severe weather conditions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Easyknit International Holdings Ltd on 6ix
Earlier from Easyknit International
- Very substantial disposal in relation to disposal of the entire issued share capital of the target company and notice of the SGM
- Easyknit International's Unit Enters Sale Agreement With Eminence
- Announcement POSITIVE PROFIT ALERT
- Announcement DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY LINKED NOTE
- Announcement JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY LINKED NOTE
Later from Easyknit International
- Form of proxy for use at the special general meeting to be held on Thursday, 22 October 2026 (or at any adjournment thereof)
- Notification letter to shareholder(s) and request form
- Notification letter to non-registered holder(s) and request form
- Documents on Display - Very Substantial Disposal
- Monthly return for the month ended 30 September 2026
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