Shirble Department Store Holding (China) Limited Announces 2026 EGM Notice

Reuters

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Shirble Department Store Holding (China) Limited Announces 2026 EGM Notice

Shirble Department Store Holdings (China) Limited will hold an extraordinary general meeting on 19 March 2026 in Kwun Tong, Kowloon, Hong Kong. Shareholders will vote on an ordinary resolution to approve the consultancy fees payment extension agreement and the transactions contemplated under it, which would extend the settlement deadline for the overdue consultancy fees (principal of RMB347.4 million, plus accrued interest) to 31 December 2030, with interest payable on that date.

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. Shirble Department Store Holding (China) Limited 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-20260226-12030285), on February 26, 2026, and is solely responsible for the information contained therein.

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ID: HKEX-EPS-20260226-12030285), on February 26, 2026, and is solely responsible for the information contained therein.</span></i>\n</p>\n</div></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1122","symbol_name":"百货商店","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20260226:nNDL1KC13M:1","article_id":"2614018242","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2614018242","pubTimestamp":1772094297,"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":"Shirble Department Store Holdings  Limited will hold an extraordinary general meeting on 19 March 2026 in Kwun Tong, Kowloon, Hong Kong. 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