Proxy form for 2026 first extraordinary general meeting or any adjourned meeting(s) thereof
Filed with HKEX · Stock code 3931 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the upcoming extraordinary general meeting of CALB Group Co., Ltd.. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The form includes instructions for completing and submitting it to ensure valid participation. Shareholders are reminded that they can still attend and vote in person if they choose to do so.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CALB
- Notice of 2026 first extraordinary general meeting
- (1) Application for unified registration and issuance of primary debt financing instrument (PDFI) (2) 2026 interim profit distribution of the company and (3) notice of 2026 first extraordinary general meeting
- Proposed application for unified registration and issuance of primary debt financing instrument (PDFI)
- Inside information listing approval granted by the stock exchange for the h share full circulation
- Discloseable transaction and connected transaction acquisition of 8.4958% equity interest in wuhan company
Later from CALB
- Interim Dividend Proposed for the Six Months Ended 30 June 2026
- Third quarterly report of 2026
- Inside information completion of the h share full circulation
- Next Day Disclosure Return
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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