Notice of the extraordinary general meeting
Filed with HKEX · Stock code 8179 · · 4 pages · English
Summary by 6ix AI
Palinda Group Holdings Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider resolutions regarding a share consolidation and capital reduction. The proposed ordinary resolution includes consolidating existing shares into fewer shares with a higher par value. A special resolution is also proposed to reduce the par value of shares and adjust the company's capital structure accordingly.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Palinda Group Holdings Ltd. on 6ix
Earlier from Palinda
- PROXY FORM
- (I) proposed capital reorganisation; (ii) proposed change in board lot size; and (iii) notice of extraordinary general meeting
- Supplemental announcement in relation to revised expected timetable for (i) proposed capital Reorganisation; (ii) proposed change in board lot size; and (iii) proposed rights issue on the basis of one (1) rights share for every two (2) new shares held on the record date on a non-underwritten basis
- Poll results of annual general meeting held on 25 June 2026
Later from Palinda
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Poll results of the extraordinary general meeting held on 2 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed change of auditor
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