Proposed implementation of the H share Full Circulation
Filed with HKEX · Stock code 2672 · · 2 pages · English
(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2672) PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION This announcement is made by Baige Online Digital Technology Co., Ltd. (the ‘‘ Company’’) pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities (the ‘‘ Listing Rules’’) on The Stock Exchange of Hong Kong Lim
Baige Online Digital Technology Co. Ltd. on 6ix
Earlier from Baige Online Digital Technology
- Form of proxy for the 2026 first extraordinary general meeting to be held on Friday, 16 October 2026
- Notice of the 2026 first extraordinary general meeting
- (1) Proposed appointments of non-executive director and independent non-executive director; (2) proposed application of full circulation of unlisted shares of the company; (3) proposed grant of authorisation of the board of directors and its delegated persons to handle matters related to the application for full circulation of unlisted shares of the company; (4) proposed adjustment to the remuneration of executive directors; and (5) notice of the 2026 first extraordinary general meeting
- 1. Resignation of non-executive director and independent non-executive director; 2. proposed appointments of non-executive director and independent non-executive director; and 3. change of composition of board committees
- Interim Report 2026
Later from Baige Online Digital Technology
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 16 October 2026
- List of directors and their roles and functions
- Voluntary announcement - announcement on the third quarter update on model-as-a-service (maas) business
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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