Notice of Special General Meeting
Filed with HKEX · Stock code 1811 · · 3 pages · English
Summary by 6ix AI
CGN New Energy Holdings Co., Ltd. has issued a notice for a special general meeting to be held in Hong Kong. The meeting will address ordinary resolutions related to financial services agreements and their implementation. Shareholders are invited to vote on these resolutions, which include approving annual caps for the agreements. The notice outlines the procedures for proxy voting and the timeline for share registration.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
CGN New Energy Holdings Co., Ltd. on 6ix
Earlier from CGN New Energy
- Major transactions and continuing connected transactions financial services framework agreements; and (2) notice of special general meeting
- Interim report 2026
- Announcement Trading Update Power Generation For April 2021
- Inside Information Voluntary Winding-up of a Subsidiary
- Continuing Connected Transactions 2021 Maintenance Services of Wind Farms and Photovoltaic Power Plants Framework Agreement
Later from CGN New Energy
- Form of proxy for use at the Special General Meeting to be held on 15 October 2026
- Notification Letter to Registered Shareholders
- Notification Letter to Non-registered Shareholders
- Major Transactions and Continuing Connected Transactions - Financial Services Framework Agreements
- (Revised) Next Day Disclosure Return
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