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SH Shenji Group Kunming Machine Tool Company LimitedHKEX: 300

Change of book closure period and record date

Oct 29, 2026 at 5:40 AM EDT · Issued by Shenji Group Kunming Machine Tool Company Limited via HKEXnews

Filed with HKEX · Stock code 300 · Oct 29, 2026 at 5:40 AM EDT · 1 page · English

On 6ix: 6ix.com/news/change-of-book-closure-period-and-record-date

Shenji Group Kunming Machine Tool Company Limited on 6ix

Earlier from Shenji Group Kunming Machine Tool

  • Next Day Disclosure ReturnOct 28
  • Book closure period for the 2026 second extraordinary general meetingOct 28

Later from Shenji Group Kunming Machine Tool

  • Proposed Distribution of Interim Dividend for the six months ended 30 June 2026 (Updated)Oct 29
  • Third quarterly report of 2026Oct 29
  • (1) Provision of financial assistance to a controlled subsidiary by way of perpetual bond financing; (2) adjustment of the guarantee limit for controlled subsidiaries; and (3) notice of the 2026 second extraordinary general meetingOct 29
  • Notice of the 2026 second extraordinary general meetingOct 29
  • Form of proxy for the 2026 second extraordinary general meetingOct 29
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