Notice of the extraordinary general meeting
Filed with HKEX · Stock code 6933 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Sino-entertainment Technology Holdings Limited. The meeting is scheduled to discuss and potentially approve an ordinary resolution regarding a Licence Agreement and its associated transactions. It includes proposed annual caps for the Licence Agreement for the upcoming years.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sino-Entertainment Technology Holdings Limited on 6ix
Earlier from Sino-Entertainment Technology
- Continuing connected transaction in relation to the licence agreement and notice of extraordinary general meeting
- Further delay in despatch of circular
- Adoption of share award plan
- Resignation of executive director; appointment of executive director; and re-designation of director
- Change of principal place of business in hong kong and change of company's investor relation website address
Later from Sino-Entertainment Technology
- Form of proxy for the extraordinary general meeting to be held on Tuesday, 20 October 2026
- Documents on Display
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 20 October 2026
- (1) Resignation of directors; (2) appointment of directors; (3) replacement of the chief executive officer; and (4) changes in composition of board committees
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