Announcement poll results of the extraordinary general meeting held on Friday, 18 September 2026 and re-compliance with rule 13.92(2) of the listing rules
Filed with HKEX · Stock code 1785 · · 4 pages · English
**Chengdu Expressway Co., Ltd.**成都高速公路股份有限公司 (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 01785) ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 18 SEPTEMBER 2026 AND RE-COMPLIANCE WITH RULE 13.92(2) OF THE LISTING RULES References are made to the notice dated 3 September 2026 (the “Notice”) and the circul
Chengdu Expressway Co., Ltd. on 6ix
Earlier from Chengdu Expressway
- Chengdu Expressway: Connected transaction entering into of the safety management and construction compensation agreements
- Chengdu Expressway: Proposed alignment in preparation of financial statements in accordance with the china accounting standards for business enterprises and proposed cessation of re-appointment of the international auditor
- Chengdu Expressway: Connected transaction entering into of the construction project entrusted management contracts
- Announcement on completion of change of registered address
- Discloseable transaction subscription for structured deposit
Later from Chengdu Expressway
- Resignation of director (2) change of authorised representative (3) changes in composition of the audit and risk management committee, the nomination committee and the remuneration and evaluation committee and (4) re-compliance with the listing rules
- List of directors and their roles and functions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Discloseable transaction in relation to the chengwenqiong expressway expansion project steel structure construction contract of gjg bidding section
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