Notification Letter and Request Form to Non-registered Shareholders
Filed with HKEX · Stock code 1142 · · 2 pages · English and Chinese
Summary by 6ix AI
E&P Global Holdings Limited has issued a notification letter to non-registered shareholders regarding the publication of an extraordinary general meeting circular. The letter outlines the proposed share consolidation, change in board lot size, and includes a proxy form for the upcoming meeting. Shareholders are encouraged to access the corporate communications online and can request printed copies if needed. The company emphasizes the importance of providing email addresses to intermediaries for effective communication.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
E&P Global Holdings Limited on 6ix
Earlier from E&P Global
- Notification Letter to Registered Shareholders and Reply Form
- Notice of extraordinary general meeting
- Form of proxy for use at the extraordinary general meeting to be held on Friday, 6 November 2026
- (1) Proposed share consolidation; (2) change in board lot size; and (3) notice of extraordinary general meeting
- Inside information update on legal proceedings in relation to russian mining licenses
Later from E&P Global
- Resignation of chairman of the board, executive director and chairman of the nomination committee
- List of Directors and their Roles and Functions
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