Notice of the extraordinary general meeting
Filed with HKEX · Stock code 2146 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Roiserv Lifestyle Services Co. Ltd.. The meeting will address a special resolution regarding changes to the registered address and amendments to the Articles of Association. Shareholders are invited to attend and may appoint proxies to vote on their behalf. The notice includes details on the voting process and eligibility requirements for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Roiserv Lifestyle Services Co. Ltd. on 6ix
Earlier from Roiserv Lifestyle Services
- (1) Proposed change of registered address and proposed amendments to the articles of association; and (2) notice of the EGM
- (1) Proposed change of registered address; and (2) proposed amendments to the articles of association
- 2026 Interim Report
- Supplemental announcement on discloseable transaction in relation to subscription of fund products
- Roiserv Lifestyle Services: Proposed amendments to the articles of association
Later from Roiserv Lifestyle Services
- Proxy form for the extraordinary general meeting to be held on Wednesday, October 21, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- (1) Poll results of the extraordinary general meeting held on October 21, 2026; and (2) change of registered address and amendments to the articles of association
- Articles of Association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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