Proxy form for the special general meeting to be held on 30 September 2026
Filed with HKEX · Stock code 8159 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for a special general meeting of China United Venture Investment Limited. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The meeting is scheduled to discuss and approve various share schemes. Shareholders are instructed on how to complete the form and submit it before the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special general meeting
- Supplemental announcement to the AGM circular
- Date of board meeting
Later from China United Venture Investment
- Documents on display
- Postponement of special general meeting and cancellation of book closure period
- Proposed share consolidation
- Change of date of special general meeting and closure of register of members
- Proposed share consolidation and (2) notice of special general meeting
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