China Automotive Interior Decoration Holdings (0048) Clarifies EGM Notice

Bulletin Express

Oct 28, 2025

China Automotive Interior Decoration Holdings Limited (Stock Code: 0048) issued a clarification regarding a clerical error in the notice of its extraordinary general meeting (EGM). The newly updated provision ensures that the register of members is closed from 11 November 2025 to 14 November 2025 for determining eligibility to vote at the EGM.

The corrected note explains that share transfer documents and certificates must be lodged with the company’s branch share registrar by 4:30 p.m. on 10 November 2025 forholders to attend, speak, and vote at the EGM. Except for this change, all other details in the circular and the EGM notice dated 27 October 2025 remain unchanged. The existing proxy form remains valid for the upcoming meeting.

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

{"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/1168007008"},"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:\"1168007008\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1168007008?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-10-28 22:47","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1168007008","market":"hk","top_or_hot":-1,"title":"China Automotive Interior Decoration Holdings (0048) Clarifies EGM Notice","media":"Bulletin Express","content":"<p>China Automotive Interior Decoration Holdings Limited (Stock Code: 0048) issued a clarification regarding a clerical error in the notice of its extraordinary general meeting (EGM). The newly updated provision ensures that the register of members is closed from 11 November 2025 to 14 November 2025 for determining eligibility to vote at the EGM.</p>\n<p>The corrected note explains that share transfer documents and certificates must be lodged with the company’s branch share registrar by 4:30 p.m. on 10 November 2025 forholders to attend, speak, and vote at the EGM. Except for this change, all other details in the circular and the EGM notice dated 27 October 2025 remain unchanged. The existing proxy form remains valid for the upcoming meeting.</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>China Automotive Interior Decoration Holdings (0048) Clarifies EGM Notice</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\">\nChina Automotive Interior Decoration Holdings (0048) Clarifies EGM Notice\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\">2025-10-28 22:47</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Automotive Interior Decoration Holdings Limited (Stock Code: 0048) issued a clarification regarding a clerical error in the notice of its extraordinary general meeting (EGM). The newly updated provision ensures that the register of members is closed from 11 November 2025 to 14 November 2025 for determining eligibility to vote at the EGM.</p>\n<p>The corrected note explains that share transfer documents and certificates must be lodged with the company’s branch share registrar by 4:30 p.m. on 10 November 2025 forholders to attend, speak, and vote at the EGM. Except for this change, all other details in the circular and the EGM notice dated 27 October 2025 remain unchanged. The existing proxy form remains valid for the upcoming meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00048","symbol_name":"中国汽车内饰","start_time":0,"source_url":"","article_id":"1168007008","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1168007008","pubTimestamp":1761662846,"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":"China Automotive Interior Decoration Holdings Limited (Stock Code: 0048) issued a clarification regarding a clerical error in the notice of its extraordinary general meeting (EGM). The newly updated...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00048":"中国汽车内饰"},"translate_title":"中汽内饰控股(0048)澄清临时股东大会通告","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00048":1},"content_text":"China Automotive Interior Decoration Holdings Limited (Stock Code: 0048) issued a clarification regarding a clerical error in the notice of its extraordinary general meeting (EGM). The newly updated provision ensures that the register of members is closed from 11 November 2025 to 14 November 2025 for determining eligibility to vote at the EGM.\nThe corrected note explains that share transfer documents and certificates must be lodged with the company’s branch share registrar by 4:30 p.m. on 10 November 2025 forholders to attend, speak, and vote at the EGM. Except for this change, all other details in the circular and the EGM notice dated 27 October 2025 remain unchanged. The existing proxy form remains valid for the upcoming meeting.","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":1,"need_auth":false,"code":"91000000","status":"200"}}}