Holly Futures (Stock Code: 3678) Schedules 2026 First Extraordinary Shareholders’ Meeting

Bulletin Express

02/06

Holly Futures (Stock Code: 3678) will hold its 2026 first extraordinary shareholders’ meeting (ESM) on Tuesday, 3 March 2026, at 2:00 p.m. The meeting will take place in Conference Room 2105 on the 21st floor of A4 Building, Financial City Phase II, No. 399 Jiang Dong Zhong Road, Jianye District, Nanjing, Jiangsu Province, the PRC.

Shareholders intending to attend are required to complete and sign the reply slip provided by the Company. The slip must reach the H share registrar, Computershare Hong Kong Investor Services Limited, by 6:00 p.m. on Thursday, 26 February 2026. The registrar’s address is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, with telephone (+852) 2862 8555 and fax (+852) 2865 0990.

Attendance will be open to registered holders of H Shares with a nominal value of RMB1.00 each in the share capital of Holly Futures. Shareholders may attend the meeting in person or appoint a proxy by following the instructions provided in the announcement.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/1143960967"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1143960967\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1143960967?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-06 18:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1143960967","market":"us","top_or_hot":-1,"title":"Holly Futures (Stock Code: 3678) Schedules 2026 First Extraordinary Shareholders’ Meeting","media":"Bulletin Express","content":"<p>Holly Futures (Stock Code: 3678) will hold its 2026 first extraordinary shareholders’ meeting (ESM) on Tuesday, 3 March 2026, at 2:00 p.m. The meeting will take place in Conference Room 2105 on the 21st floor of A4 Building, Financial City Phase II, No. 399 Jiang Dong Zhong Road, Jianye District, Nanjing, Jiangsu Province, the PRC.</p>\n<p>Shareholders intending to attend are required to complete and sign the reply slip provided by the Company. The slip must reach the H share registrar, Computershare Hong Kong Investor Services Limited, by 6:00 p.m. on Thursday, 26 February 2026. The registrar’s address is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, with telephone (+852) 2862 8555 and fax (+852) 2865 0990.</p>\n<p>Attendance will be open to registered holders of H Shares with a nominal value of RMB1.00 each in the share capital of Holly Futures. Shareholders may attend the meeting in person or appoint a proxy by following the instructions provided in the announcement.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Holly Futures (Stock Code: 3678) Schedules 2026 First Extraordinary Shareholders’ Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHolly Futures (Stock Code: 3678) Schedules 2026 First Extraordinary Shareholders’ Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-06 18:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Holly Futures (Stock Code: 3678) will hold its 2026 first extraordinary shareholders’ meeting (ESM) on Tuesday, 3 March 2026, at 2:00 p.m. The meeting will take place in Conference Room 2105 on the 21st floor of A4 Building, Financial City Phase II, No. 399 Jiang Dong Zhong Road, Jianye District, Nanjing, Jiangsu Province, the PRC.</p>\n<p>Shareholders intending to attend are required to complete and sign the reply slip provided by the Company. The slip must reach the H share registrar, Computershare Hong Kong Investor Services Limited, by 6:00 p.m. on Thursday, 26 February 2026. The registrar’s address is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, with telephone (+852) 2862 8555 and fax (+852) 2865 0990.</p>\n<p>Attendance will be open to registered holders of H Shares with a nominal value of RMB1.00 each in the share capital of Holly Futures. Shareholders may attend the meeting in person or appoint a proxy by following the instructions provided in the announcement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03678","symbol_name":"弘业期货","start_time":0,"source_url":"","article_id":"1143960967","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1143960967","pubTimestamp":1770374469,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Holly Futures (Stock Code: 3678) will hold its 2026 first extraordinary shareholders’ meeting (ESM) on Tuesday, 3 March 2026, at 2:00 p.m. The meeting will take place in Conference Room 2105 on the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03678":"弘业期货"},"translate_title":"弘业期货（股票代码：3678）2026年第一次临时股东大会日程","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03678":1},"content_text":"Holly Futures (Stock Code: 3678) will hold its 2026 first extraordinary shareholders’ meeting (ESM) on Tuesday, 3 March 2026, at 2:00 p.m. The meeting will take place in Conference Room 2105 on the 21st floor of A4 Building, Financial City Phase II, No. 399 Jiang Dong Zhong Road, Jianye District, Nanjing, Jiangsu Province, the PRC.\nShareholders intending to attend are required to complete and sign the reply slip provided by the Company. The slip must reach the H share registrar, Computershare Hong Kong Investor Services Limited, by 6:00 p.m. on Thursday, 26 February 2026. The registrar’s address is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, with telephone (+852) 2862 8555 and fax (+852) 2865 0990.\nAttendance will be open to registered holders of H Shares with a nominal value of RMB1.00 each in the share capital of Holly Futures. Shareholders may attend the meeting in person or appoint a proxy by following the instructions provided in the announcement.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}