Revised Proxy Form for use at the Extraordinary General Meeting to be held on 3 November 2026
Filed with HKEX · Stock code 8146 · · 1 page · English
Summary by 6ix AI
This filing is a revised proxy form for Grace Wine Holdings Limited's extraordinary general meeting. It provides instructions for shareholders to appoint a proxy to vote on their behalf at the meeting. The meeting is scheduled to take place in Hong Kong on a specified date and time. Shareholders are advised to complete and submit the form before the closing time to ensure their votes are counted.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grace Wine Holdings Limited on 6ix
Earlier from Grace Wine
- Notification Letter & Request Form to Non-Registered Shareholder
- Notification Letter and Request Form to Registered Shareholder
- Notice of extraordinary general meeting
- Proposed change of company name and notice of extraordinary general meeting
- Proposed change of company name
Later from Grace Wine
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Poll results of the extraordinary general meeting held on 3 November 2026
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