Notice of special general meeting
Filed with HKEX · Stock code 686 · · 3 pages · English
Summary by 6ix AI
Beijing Energy International Holding Co., Ltd. has issued a notice for a special general meeting to be held in Hong Kong. The notice includes information on the closure of the register of members for share transfers prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Beijing Energy International Holding Co., Ltd. on 6ix
Earlier from Beijing Energy International
- Very substantial disposal disposal of the underlying assets for the ABCP issuance; and notice of special general meeting
- Change of company secretary, authorised representative and process agent
- Interim report 2026
- Retirement of a non-executive director and an independent non-executive director
- Delay in despatch of circular regarding deemed disposal of no more than 29.43% equity interest in the target company
Later from Beijing Energy International
- Form of proxy for special general meeting to be held on 16 October 2026 (or any adjournment thereof)
- Very substantial disposal - disposal of the underlying assets for the abcp issuance
- Major transaction (1) ENGINEERING, procurement and construction contract for the facilities relating to a 50MW wind farm project located in yuqiao town, dongguang county, cangzhou city, hebei province, the prc; and (2) ENGINEERING, procurement and construction contract for the facilities relating to a 50MW wind farm project located in zhaowang town, dongguang county, cangzhou city, hebei province, the prc
- Monthly return of equity issuer on movements in securities 30/09/2026
- Poll result of the special general meeting held on 16 October 2026
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