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

Bulletin Express

Feb 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.

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/1143960967"},"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:\"1143960967\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1143960967?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-06 18:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1143960967","market":"hk","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"}}}