Financial Street Securities (Stock Code: 01476) Announces Form of Proxy for 2025 Fourth EGM

Bulletin Express

Oct 24

Financial Street Securities Co., Limited (Stock Code: 01476) has released a Form of Proxy for its 2025 fourth extraordinary general meeting (EGM), set to take place at 10:00 a.m. on 25 November 2025 at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing, the People’s Republic of China.

The EGM agenda contains seven resolutions, four of which are classified as special resolutions and three as ordinary resolutions. The special resolutions include the proposed abolishment of the Supervisory Committee, as well as amendments to the Articles of Association, the Rules of Procedure for General Meetings, and the Rules of Procedure for the Board of Directors. The ordinary resolutions cover proposed amendments to the Information Disclosure Management System, the Related Party (Connected) Transactions Management Policy, and the Investor Relations Management System.

The Form of Proxy sets out detailed instructions for shareholders to appoint proxies and exercise voting rights. The announcement specifies that any properly executed and duly notarised Form of Proxy must be lodged with the designated share registrar or the company’s headquarters at least 24 hours before the EGM commences.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1118718917"},"companyName":"Tiger Brokers"},"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:\"1118718917\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1118718917?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-10-24 17:50","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1118718917","market":"hk","top_or_hot":-1,"title":"Financial Street Securities (Stock Code: 01476) Announces Form of Proxy for 2025 Fourth EGM","media":"Bulletin Express","content":"<p>Financial Street Securities Co., Limited (Stock Code: 01476) has released a Form of Proxy for its 2025 fourth extraordinary general meeting (EGM), set to take place at 10:00 a.m. on 25 November 2025 at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing, the People’s Republic of China.</p>\n<p>The EGM agenda contains seven resolutions, four of which are classified as special resolutions and three as ordinary resolutions. The special resolutions include the proposed abolishment of the Supervisory Committee, as well as amendments to the Articles of Association, the Rules of Procedure for General Meetings, and the Rules of Procedure for the Board of Directors. The ordinary resolutions cover proposed amendments to the Information Disclosure Management System, the Related Party (Connected) Transactions Management Policy, and the Investor Relations Management System.</p>\n<p>The Form of Proxy sets out detailed instructions for shareholders to appoint proxies and exercise voting rights. The announcement specifies that any properly executed and duly notarised Form of Proxy must be lodged with the designated share registrar or the company’s headquarters at least 24 hours before the EGM commences.</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>Financial Street Securities (Stock Code: 01476) Announces Form of Proxy for 2025 Fourth EGM</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\">\nFinancial Street Securities (Stock Code: 01476) Announces Form of Proxy for 2025 Fourth EGM\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\">2025-10-24 17:50</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Financial Street Securities Co., Limited (Stock Code: 01476) has released a Form of Proxy for its 2025 fourth extraordinary general meeting (EGM), set to take place at 10:00 a.m. on 25 November 2025 at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing, the People’s Republic of China.</p>\n<p>The EGM agenda contains seven resolutions, four of which are classified as special resolutions and three as ordinary resolutions. The special resolutions include the proposed abolishment of the Supervisory Committee, as well as amendments to the Articles of Association, the Rules of Procedure for General Meetings, and the Rules of Procedure for the Board of Directors. The ordinary resolutions cover proposed amendments to the Information Disclosure Management System, the Related Party (Connected) Transactions Management Policy, and the Investor Relations Management System.</p>\n<p>The Form of Proxy sets out detailed instructions for shareholders to appoint proxies and exercise voting rights. The announcement specifies that any properly executed and duly notarised Form of Proxy must be lodged with the designated share registrar or the company’s headquarters at least 24 hours before the EGM commences.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01476","symbol_name":"金融街证券","start_time":0,"source_url":"","article_id":"1118718917","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1118718917","pubTimestamp":1761299413,"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":"Financial Street Securities Co., Limited (Stock Code: 01476) has released a Form of Proxy for its 2025 fourth extraordinary general meeting (EGM), set to take place at 10:00 a.m. on 25 November 2025...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01476":"金融街证券"},"translate_title":"金融街证券（股票代码：01476）公布2025年第四次临时股东大会代表委任表格","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01476":1},"content_text":"Financial Street Securities Co., Limited (Stock Code: 01476) has released a Form of Proxy for its 2025 fourth extraordinary general meeting (EGM), set to take place at 10:00 a.m. on 25 November 2025 at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing, the People’s Republic of China.\nThe EGM agenda contains seven resolutions, four of which are classified as special resolutions and three as ordinary resolutions. The special resolutions include the proposed abolishment of the Supervisory Committee, as well as amendments to the Articles of Association, the Rules of Procedure for General Meetings, and the Rules of Procedure for the Board of Directors. The ordinary resolutions cover proposed amendments to the Information Disclosure Management System, the Related Party (Connected) Transactions Management Policy, and the Investor Relations Management System.\nThe Form of Proxy sets out detailed instructions for shareholders to appoint proxies and exercise voting rights. The announcement specifies that any properly executed and duly notarised Form of Proxy must be lodged with the designated share registrar or the company’s headquarters at least 24 hours before the EGM commences.","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":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}