Notice of 2026 annual general meeting
Filed with HKEX · Stock code 559 · · 5 pages · English
Summary by 6ix AI
This filing is a notice for the upcoming annual general meeting of DeTai New Energy Group Limited. The meeting will address the adoption of financial statements and the re-election of directors. It also includes proposals for share allotment and repurchase powers for the directors. Members are informed about proxy voting and registration details for the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
DeTai New Energy Group Limited on 6ix
Earlier from DeTai New Energy
- (1) General mandates to issue and repurchase shares; (2) re-election of retiring directors; and (3) notice of annual general meeting
- Annual report 2026
- Quarterly updates on resumption progress and continued suspension of trading
- Monthly return of equity issuer on movements in securities for the month ended 30/9/2026
- Annual results announcement for the year ended 30 June 2026
Later from DeTai New Energy
- Form of proxy for the 2026 annual general meeting
- Notification letter and request form to registered holders
- Notification letter and request form to non-registered holders
- Monthly return of equity issuer on movements in securities for the month ended 31/10/2026
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