(1) Proposed change of company name; and (2) notice of extraordinary general meeting
Filed with HKEX · Stock code 1735 · · 9 pages · English
Summary by 6ix AI
Central New Energy Holding Group Limited has issued a circular regarding a proposed change of the company's name and a notice for an extraordinary general meeting. The extraordinary general meeting is scheduled to discuss and vote on this name change, with the resolution requiring shareholder approval. The circular includes details on the meeting logistics and the implications of the proposed name change for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/1-proposed-change-of-company-nameandx3b-and-2-notice-of-extraordinary-general-meeting
Central New Energy Holding Group Limited on 6ix
Earlier from Central New Energy
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed change of company name
- Interim Report 2026
- Poll results of the annual general meeting held on 26 June 2026
Later from Central New Energy
- Notice of extraordinary general meeting
- Form of proxy for the extraordinary general meeting to be held on Thursday, 22 October 2026
- Notification Letter to Non-registered Holders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- Poll results of the extraordinary general meeting held on 22 October 2026
Follow Central New Energy into a list and get an email when it puts out news.
Follow Central New Energy