Notice of the 2026 third extraordinary general meeting
Filed with HKEX · Stock code 1476 · · 4 pages · English
Summary by 6ix AI
This filing is a notice for the upcoming extraordinary general meeting of Financial Street Securities Co., Limited. The meeting is scheduled to discuss the election of directors and their allowances. The notice includes details on the location and timing of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Financial Street Securities Co., Limited on 6ix
Earlier from Financial Street Securities
- Election of directors of the sixth session of the board, allowance for directors of the sixth session of the board and notice of EGM
- Election of directors of the sixth session of the board, allowance for directors of the sixth session of the board and the EGM and closure of register of members
- Form of proxy for the 2026 second extraordinary general meeting to be held on 3 July 2026 and any adjournment thereof
Later from Financial Street Securities
- Form of proxy for the 2026 third extraordinary general meeting to be held on 23 October 2026 and any adjournment thereof
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll result of the extraordinary general meeting held on 23 October 2026, members of the sixth session of the board and board committees and appointments of president and other senior management
- List of directors and their roles and functions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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