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24 Jul 2025
09977 -
FENGXIANG CO
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
JOINT ANNOUNCEMENT - (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND THE H SHARE CLASS MEETING RELATING TO PROPOSED PRIVATISATION OF SHANDONG FENGXIANG CO., LTD. BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING AND LAST DAY OF TRADING AND (3) INFORMATION REGARDING EXERCISE OF RIGHT OF DISSENTING SHAREHOLDERS
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24 Jul 2025
02440 -
MEMESTRATEGY
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
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24 Jul 2025
02440 -
MEMESTRATEGY
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Capital Reorganisation]
(1) REVISED EXPECTED TIMETABLE IN RESPECT OF THE
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS
SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON
THE RECORD DATE ON A NON-UNDERWRITTEN BASIS;
AND
(2) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL
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24 Jul 2025
02440 -
MEMESTRATEGY
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and Request From
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24 Jul 2025
02440 -
MEMESTRATEGY
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form
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24 Jul 2025
02440 -
MEMESTRATEGY
Circulars - [Other]
PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
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24 Jul 2025
09896 -
MNSO
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
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24 Jul 2025
02440 -
MEMESTRATEGY
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
to be held on Thursday, 7 August 2025
(or any adjournment(s) or postponement(s) thereof)
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24 Jul 2025
01429 -
SKYMISSION GP
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
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