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Caravelle International Group's 2025 AGM Report: Name Change & Shareholder Approvals

$HTCO
Form 6-K
Filed on: 2025-01-03
Source
Caravelle International Group's 2025 AGM Report: Name Change & Shareholder Approvals

Here are the key points extracted from the financial report for Caravelle International Group, as per the Form 6-K filed with the SEC:

  1. Report Type and Filing Date:
  • The document is a Form 6-K, which is a report of a foreign private issuer, filed on January 3, 2025.
  1. Company Information:
  • Name: Caravelle International Group (to be renamed High-Trend International Group).
  • Address: Office Unit 1125, 11/F, Lee Garden One, 33 Hysan Ave, Causeway Bay, Hong Kong.
  • Commission File Number: 001-41573.
  1. Annual General Meeting:
  • The Annual General Meeting of Shareholders was held on January 3, 2025.
  1. Shareholder Approvals:
  • Name Change: Approved the change of company name to High-Trend International Group.
  • Share Re-designation:
    • 497,500,000 ordinary shares to be classified as Class A Ordinary Shares.
    • 2,500,000 unissued ordinary shares to be classified as Class B Ordinary Shares.
  • Amended Memorandum and Articles of Association: Approved the second amended and restated memorandum and articles.
  • Director Removal: Approved the removal of Mr. Guohua Zhang as a director.
  1. Financial Information:
  • The company provided its financial information for the fiscal year ended October 31, 2023, during the meeting.
  1. Exhibits:
  • Exhibit 3.1: Second Amended and Restated Memorandum and Articles of Association.
  • Exhibit 99.1: Press Release related to the Annual Meeting.
  1. Signatures:
  • The report was signed by Hanxi Chang, Chief Executive Officer of Caravelle International Group.

This summary captures the critical decisions taken during the Annual General Meeting, the company's new branding strategy, and the relevant financial reporting details.