AGM/EGMJul 23, 2026, 06:08 AM
TJGC Group to hold EGM for share class re-designation
AI Summary
TJGC Group Limited announced an Extraordinary General Meeting (EGM) to be held on August 6, 2026, in Hong Kong. Shareholders will vote on resolutions to change the company's authorized share composition from six to seven classes, introducing Class A and Class B Ordinary Shares. The EGM will also consider re-designating 476,667 ordinary shares as Class B Ordinary Shares and 9,623,356 ordinary shares as Class A Ordinary Shares, along with adopting an amended and restated memorandum and articles of association.
Key Highlights
- EGM scheduled for August 6, 2026, to approve changes to share structure.
- Proposal to change authorized share composition from 6 to 7 classes.
- New classes include Class A Ordinary Shares and Class B Ordinary Shares.
- 476,667 ordinary shares to be re-designated as Class B Ordinary Shares.
- 9,623,356 ordinary shares to be re-designated as Class A Ordinary Shares.
- Shareholders to approve Amended and Restated Memorandum and Articles of Association.
- Record date for voting at the EGM is July 16, 2026.
Price Impact
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