Notice of special general meeting
Filed with HKEX · Stock code 61 · · 4 pages · English
Summary by 6ix AI
This filing is a notice for a special general meeting of Green Leader Holdings Group Limited, scheduled to take place in Hong Kong. The meeting will address ordinary resolutions regarding amendments to convertible notes held by China OEPC Limited and Hao Ting. The resolutions include extending the maturity dates and changing the conversion prices of the notes. The notice also outlines arrangements in case of bad weather affecting the meeting's schedule.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Green Leader Holdings Group Limited on 6ix
Earlier from Green Leader
- (1) Connected transactions in relation to the proposed amendments to the convertible notes; and (2) notice of SGM
- Delay in despatch of the circular in relation to connected transactions in relation to proposed amendments to the convertible notes
- Interim report 2026
- Exchange notice - resumption of trading
- Notice of annual general meeting proposals for (1) re-election of directors; and (2) grant of general mandates to issue new shares and repurchase shares
Later from Green Leader
- Form of proxy for use at the special general meeting
- Notification letter and reply 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
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