Notification Letter to Registered Shareholders and Reply Form
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 registered shareholders regarding the publication of an extraordinary general meeting circular. The letter outlines proposed changes including share consolidation and adjustments to board lot size, along with details on how to access corporate communications. Shareholders are encouraged to provide their email addresses to receive future communications electronically, or they can request printed copies if needed.
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
- 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
- Proposed share consolidation and change in board lot size
Later from E&P Global
- Notification Letter and Request Form to Non-registered Shareholders
- 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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