7 Nov 2025
ORIENTAL TEXTILE PRODUCTS LTD v. ASIA TELEVISION HOLDINGS LTD AND OTHERS
- Citation
- [2025] HKCFI 5387
- Court
- Court of First Instance
- Case number
- HCMP1572/2025
The court held that "proceed to convene" in article 58 requires a board manifestation of intention effectively equivalent to a board resolution to issue a notice specifying date, time, venue and mode; the 17 July board meeting and 18 July announcement specifying only a date (without time and venue) did not satisfy article 58, therefore the Plaintiff was entitled to convene the 12 August 2025 EGM and the resolutions passed thereat were valid; additionally the adjournment of 27 August 2025 was invalid because it failed to specify the time/place/form as required by article 64, giving rise to con…