Supplemental notice of annual general meeting
Filed with HKEX · Stock code 1470 · · 3 pages · English
Summary by 6ix AI
This filing is a supplemental notice regarding the annual general meeting of Prosper One International Holdings Company Limited. It includes an ordinary resolution for the re-election of Ms. Li Hua as an independent non-executive director. Additionally, it confirms that all other matters for the meeting remain unchanged from the original notice.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Prosper One International Holdings Company Limited on 6ix
Earlier from Prosper One International
- Supplemental circular re-election of retiring independent non-executive director and supplemental notice of annual general meeting
- Continuing connected transactions
- Monthly Return of Equity Issuer on Movements in Securities for 31 March 2021
- Monthly Return of Equity Issuer on Movements in Securities for 28 February 2021
- Prosper One International Holdings: Proposals for general mandates to issue shares and repurchase shares and re-election of retiring directors and notice of annual general meeting
Later from Prosper One International
- Revised form of proxy for use in connection with the annual general meeting to be held at 6/F, caizhi building, binhe new district, dongping county, taian city, shandong province, china on Friday, 16 October 2026 at 10: 00 a.m. or at the adjournment thereof
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the annual general meeting held on 16 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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