Form of proxy for the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 300 ·
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Earlier from Shenji Group Kunming Machine Tool
- Notice of the 2026 second extraordinary general meeting
- (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 meeting
- Third quarterly report of 2026
- Next Day Disclosure Return
- Proposed Distribution of Interim Dividend for the six months ended 30 June 2026 (Updated)
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