Notice of extraordinary general meeting
Filed with HKEX · Stock code 1907 · · 3 pages · English
Summary by 6ix AI
China Risun Group Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will address several ordinary resolutions, including the approval of various agreements and their implementation. Shareholders are invited to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the proxy process and the timeline for share transfers to participate in the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from China Risun
- Documents on Display
- (1) Connected transaction and discloseable transaction - capital Injection into xiangfu new energy (2) revision of annual caps for the continuing connected transactions under the project services framework agreement (3) revision of annual caps for the continuing connected transactions under the integrated procurement framework agreement and notice of extraordinary general meeting
- Next Day Disclosure Returns
- Delay in despatch of circular
- Poll results of the extraordinary general meeting
Later from China Risun
- Form of proxy for the extraordinary general meeting to be held on Thursday, November 19, 2026 (or any adjournment thereof)
- Key accounting data and financial indicators of a listed subsidiary binhai energy for the nine months ended September 30, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2026
Follow China Risun into a list and get an email when it puts out news.
Follow China Risun