Notice of the annual general meeting
Filed with HKEX · Stock code 721 · · 5 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of China Financial International Investments Limited, detailing the agenda and resolutions to be discussed. The meeting will cover the adoption of financial statements, re-election of directors, and the appointment of auditors. The notice outlines the procedures for voting and proxy appointments for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Financial International Investments Limited on 6ix
Earlier from China Financial International Investments
- (1) Proposed grant of general mandates to issue and repurchase shares; (2) proposed re-election of directors; (3) proposed re-appointment of auditor; and (4) notice of annual general meeting
- Annual report 2026
- Net Asset Value
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
Later from China Financial International Investments
- PROXY FORM
- Notification Letter to Registered Shareholders and Change Request Form
- Notification Letter to Non-Registered Holders and Request Form
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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