Tian Tu Capital Co. Ltd. Announces Date for Extraordinary General Meeting

Reuters

2025/12/10

<a href="https://laohu8.com/S/01973">Tian Tu Capital</a> Co. Ltd. Announces Date for Extraordinary General Meeting

Tian Tu Capital Co., Ltd. will hold an extraordinary general meeting in Shenzhen, China on December 31, 2025. During the meeting, shareholders will consider and vote on several proposals, including proposed amendments to the Articles of Association and the abolishment of the Supervisory Committee. Additional resolutions include proposed amendments to the Rules of Procedure for Shareholders' General Meetings and the Rules of Procedure for the Board of Directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tian Tu Capital Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251210-11951785), on December 10, 2025, and is solely responsible for the information contained therein.

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Ltd. Announces Date for Extraordinary General Meeting","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      <a href=\"https://laohu8.com/S/01973\">Tian Tu Capital</a> Co. Ltd. Announces Date for Extraordinary General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Tian Tu Capital Co., Ltd. will hold an extraordinary general meeting in Shenzhen, China on December 31, 2025. During the meeting, shareholders will consider and vote on several proposals, including proposed amendments to the Articles of Association and the abolishment of the Supervisory Committee. 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Ltd. Announces Date for Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-12-10 22:56</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      <a href=\"https://laohu8.com/S/01973\">Tian Tu Capital</a> Co. Ltd. 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ID: HKEX-EPS-20251210-11951785), on December 10, 2025, and is solely responsible for the information contained therein.</span></em>\n</div></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01973","symbol_name":"天图投资","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20251210:nNDL6kZgPX:1","article_id":"2590535834","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2590535834","pubTimestamp":1765378561,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"Tian Tu Capital Co., Ltd. will hold an extraordinary general meeting in Shenzhen, China on December 31, 2025. 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