Notice of the extraordinary general meeting
Filed with HKEX · Stock code 8247 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Biosino Bio-Technology & Science, Inc., detailing the agenda and resolutions to be considered. The meeting will address the appointment of a new independent non-executive director and proposed amendments to the company's articles of association. The notice includes details on the meeting's location and timing, as well as the responsibilities of the board of directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Biosino Bio-Technology & Science, Inc. on 6ix
Earlier from Biosino Bio-Technology & Science
- (1) Proposed appointment of independent non-executive director; (2) proposed amendments to the articles of association; and (3) notice of the extraordinary general meeting
- Announcement - (1) proposed change of independent non-executive director; and (2) proposed amendments to the articles of association
- Monthly return of equity issuer on movements in securities
- Letter to Non-Registered Shareholders and Request Form - Notification of publication of Interim Report 2026
- Letter to Registered Shareholders and Reply Form - Notice of publication of Interim Report 2026
Later from Biosino Bio-Technology & Science
- Form of proxy for the extraordinary general meeting to be held on Friday, 20 November 2026
- Letter to Registered Shareholders and Reply Form - Notice of publication of Circular, Notice of EGM and Proxy Form
- Letter to Non-Registered Shareholders and Request Form - Notification of publication of Circular, Notice of EGM and Proxy Form
- Further delay in despatch of circular relating to major transaction and update on judicial freeze and release of equity interest
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