(1) Consideration and approval of profit distribution plan for the six months ended 30 June 2026; and (2) notice of the extraordinary general meeting
Filed with HKEX · Stock code 2722 ·
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Earlier from Chongqing Machinery & Electric
- Connected transaction disposal of target equity
- Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2026
- Chongqing Machinery & Electric: Voluntary announcement final trial judgment awarded in favour of a subsidiary
- Resignation of non-executive directors
- Announcement of group results for the year ended 31 December 2020
Later from Chongqing Machinery & Electric
- Notice of the extraordinary general meeting
- Proxy form for the 2026 second extraordinary general meeting to be held on Wednesday, 18 November 2026 (or any adjournment thereof)
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