Notification letter to shareholders
Filed with HKEX · Stock code 817 · · 1 page · English and Chinese
Summary by 6ix AI
This filing is a notification letter to shareholders regarding the publication of corporate communication documents for China Jinmao Holdings Group Limited. It informs shareholders about the upcoming Extraordinary General Meeting scheduled to take place at a specific venue and time. The letter also provides details on how shareholders can access the documents online or request printed copies in different languages. Additionally, it outlines the process for shareholders to change their preferences for receiving future communications from the company.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Jinmao Holdings Group Limited on 6ix
Earlier from China Jinmao
- Form of proxy for use at Extraordinary General Meeting
- Notice of extraordinary general meeting
- (1) Continuing connected transactions and major transaction renewed Sinochem financial services framework agreement (2) continuing connected transactions and major transaction 2026 Factoring service framework agreement
- (Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Announcement (1) continuing connected transactions and major transaction renewed Sinochem financial services framework agreement (2) continuing connected transactions and major transaction 2026 Factoring service framework agreement (3) closure of the register of members and record date for determining the entitlement to attend and vote at the EGM
Later from China Jinmao
- Notification letter to non-registered holders
- Change request form to shareholders
- Request form to non-registered holders
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