Notice of the extraordinary general meeting
Filed with HKEX · Stock code 2722 · · 2 pages · English
Summary by 6ix AI
Chongqing Machinery & Electric Co., Ltd. has issued a notice for an Extraordinary General Meeting to be held in Chongqing City. The meeting will address the approval of the profit distribution plan for a specific period. Members are entitled to appoint proxies to attend and vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Chongqing Machinery & Electric Co. Ltd. on 6ix
Earlier from Chongqing Machinery & Electric
- (1) Consideration and approval of profit distribution plan for the six months ended 30 June 2026; and (2) notice of the extraordinary general meeting
- Connected transaction disposal of target equity
- Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2026
- Chongqing Machinery & Electric: Voluntary announcement final trial judgment awarded in favour of a subsidiary
- Resignation of non-executive directors
Later from Chongqing Machinery & Electric
- Proxy form for the 2026 second extraordinary general meeting to be held on Wednesday, 18 November 2026 (or any adjournment thereof)
- Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 October 2026
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