Notice of the 2026 third extraordinary general meeting
Filed with HKEX · Stock code 3308 ·
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View original source (HKEXnews)Golden Eagle Retail Group Ltd on 6ix
Earlier from Golden Eagle Retail
- Appointment of h share auditor for 2026; change of use and cancellation of repurchased a shares; change of registered capital and amendments to the articles of association; and notice of the 2026 third extraordinary general meeting
- Announcement on proposed amendments to the articles of association and proposed appointment of h share auditor for 2026
- 2026 Third quarterly report
Later from Golden Eagle Retail
- Form of proxy of h shareholders for the 2026 third extraordinary general meeting to be held on Wednesday, November 25, 2026
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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