Notice of the extraordinary general meeting
Filed with HKEX · Stock code 3952 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Zhejiang Laifual Drive Co., Ltd. The meeting will consider several special resolutions, including granting mandates for issuing and repurchasing H Shares and adopting a new H Share Award Scheme.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhejiang Laifual Drive Co. Ltd. on 6ix
Earlier from Zhejiang Laifual Drive
- (1) Proposed grant of general mandate to issue H shares; (2) proposed grant of general mandate to repurchase H shares; (3) proposed adoption of the 2026 H share award scheme and scheme mandate Limit; (4) proposed amendments to the articles of association; and (5) notice of the extraordinary general meeting
- (1) Proposed adoption of the 2026 h share award scheme; (2) proposed authorization to the board and/or the scheme administrator to handle matters relating to the 2026 h share award scheme; and (3) proposed amendments to the articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Progress on proposed change of company name
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Zhejiang Laifual Drive
- Proxy form for extraordinary general meeting to be held on 24 November 2026
- 2026 H share award scheme
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