Notice of special general meeting
Filed with HKEX · Stock code 476 · · 4 pages · English
Summary by 6ix AI
Ev Dynamics (Holdings) Limited has issued a notice for a special general meeting to be held in Hong Kong, where shareholders will consider several ordinary resolutions regarding share subscriptions. The resolutions include approving subscription agreements for new shares with various companies, detailing the number of shares and subscription prices involved. The notice outlines the procedures for proxy voting and share transfer registration for attendees of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ev Dynamics (Holdings) Limited on 6ix
Earlier from Ev Dynamics (Holdings)
- Proxy form for use at the special general meeting to be held on Tuesday, 20 October 2026 at 11: 30 a.m. (or at any adjournment thereof)
- (1) Connected transaction involving issue of new shares to a director under specific mandate; (2) issue of new shares under specific mandate; and (3) notice of special general meeting
- Supplemental announcement discloseable transaction in relation to disposal of property
- List of directors and their role and function
- (1) Poll results of annual general meeting held on 29 September 2026; (2) retirement of independent non-executive director; (3) redesignation of director and change of chairman; and (4) change of composition of board committees
Later from Ev Dynamics (Holdings)
- Notification Letter and Change Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Documents on Display
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Change of address of registered office
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