Form of Proxy for Annual General Meeting (the "Meeting") to be held on Friday, 11 December 2026 (and at any adjournment thereof)
Filed with HKEX · Stock code 1130 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the Annual General Meeting of China Environmental Resources Group Ltd. The document outlines the procedures for shareholders to appoint a proxy and vote on resolutions. It includes important notes regarding the completion and submission of the proxy form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Environmental Resources Group Ltd. on 6ix
Earlier from China Environmental Resources
- Proposals for (i) re-election of retiring directors; (ii) re-appointment of retiring auditor; (iii) granting of general mandates to issue shares and to repurchase shares; (iv) amendments to the existing memorandum and articles and adoption of the amended and restated memorandum and articles; and (v) notice of annual general meeting
- 2026 Annual Report
- Proposed amendments to the existing memorandum and articles and proposed adoption of the amended and restated memorandum and articles
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
Later from China Environmental Resources
- Notice of annual general meeting
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- 2026 Environmental, social and governance report
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