Notice of the extraordinary general meeting
Filed with HKEX · Stock code 1461 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of ZHONGTAI FUTURES Company Limited, scheduled to take place in the People's Republic of China. The notice outlines the ordinary resolutions to be voted on, including proposals related to agreements with Zhongtai Securities and Qilu Zhongtai Property. Shareholders are informed about the voting process, proxy appointments, and the closure of the register of members prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ZHONGTAI FUTURES Company Limited on 6ix
Earlier from ZHONGTAI FUTURES
Later from ZHONGTAI FUTURES
- Proposal on Entering into the IB services framework agreement with zhongtai securities proposal on Entering into the tenancy agreements with qilu zhongtai property and notice of the third extraordinary general meeting of 2026
- Form of proxy for the third extraordinary general meeting of 2026
- Continuing connected transactions; and tenancy agreements
- Postponement of 2026 third extraordinary general meeting and extension of period for closure of register of members
- Poll results of the third extraordinary general meeting of 2026 held on 30 September 2026
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