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 is scheduled to discuss the election of several directors and their remuneration. 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 re-election and election of directors of the board; and (2) notice of the extraordinary general meeting
- Proposed re-election and election of the directors of the board
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Articles of Association
- (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
Later from Roiserv Lifestyle Services
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