Bison Finance Group (888) Announces Special General Meeting and Proposed Name Change

Bulletin Express

2025/10/30

Bison Finance Group Limited (stock code: 888) will hold a special general meeting (SGM) on Thursday, 20 November 2025, at 10:30 a.m. at 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong. The SGM will consider proposed amendments to the existing bye-laws, the adoption of amended and restated bye-laws, and a proposed name change from “Bison Finance Group Limited” to “BlockFin Holdings Limited,” with a corresponding secondary name change in Chinese.

Relevant documents, including the details of the proposed amendments and the new bye-laws, are outlined in an accompanying circular dated 31 October 2025. Subject to approval by the Registrar of Companies in Bermuda, the proposed new English and Chinese names will take effect upon official entry into the register of companies. Shareholders who wish to attend and vote at the SGM must lodge all transfers with the Hong Kong share registrar by 4:30 p.m. on Friday, 14 November 2025, and the register of members will be closed from 17 November 2025 to 20 November 2025 (both dates inclusive). All resolutions at the meeting will be decided by way of poll.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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The SGM will consider proposed amendments to the existing bye-laws, the adoption of amended and restated bye-laws, and a proposed name change from “Bison Finance Group Limited” to “BlockFin Holdings Limited,” with a corresponding secondary name change in Chinese.</p>\n<p>Relevant documents, including the details of the proposed amendments and the new bye-laws, are outlined in an accompanying circular dated 31 October 2025. Subject to approval by the Registrar of Companies in Bermuda, the proposed new English and Chinese names will take effect upon official entry into the register of companies. Shareholders who wish to attend and vote at the SGM must lodge all transfers with the Hong Kong share registrar by 4:30 p.m. on Friday, 14 November 2025, and the register of members will be closed from 17 November 2025 to 20 November 2025 (both dates inclusive). All resolutions at the meeting will be decided by way of poll.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00888","symbol_name":"鏈信控股","start_time":0,"source_url":"","article_id":"1118233077","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1118233077","pubTimestamp":1761821258,"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":"Bison Finance Group Limited (stock code: 888) will hold a special general meeting (SGM) on Thursday, 20 November 2025, at 10:30 a.m. at 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong....","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00888":"链信控股"},"translate_title":"Bison Finance Group(888)宣布召开股东特别大会并建议更名","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00888":1},"content_text":"Bison Finance Group Limited (stock code: 888) will hold a special general meeting (SGM) on Thursday, 20 November 2025, at 10:30 a.m. at 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong. The SGM will consider proposed amendments to the existing bye-laws, the adoption of amended and restated bye-laws, and a proposed name change from 「Bison Finance Group Limited」 to 「BlockFin Holdings Limited,」 with a corresponding secondary name change in Chinese.\nRelevant documents, including the details of the proposed amendments and the new bye-laws, are outlined in an accompanying circular dated 31 October 2025. Subject to approval by the Registrar of Companies in Bermuda, the proposed new English and Chinese names will take effect upon official entry into the register of companies. Shareholders who wish to attend and vote at the SGM must lodge all transfers with the Hong Kong share registrar by 4:30 p.m. on Friday, 14 November 2025, and the register of members will be closed from 17 November 2025 to 20 November 2025 (both dates inclusive). 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