Notice of 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2570 · · 3 pages · English
SHANGHAI REFIRE GROUP LIMITED 上海重塑能源集團股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 2570) NOTICE OF 2026 SECOND EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 2026 second extraordinary general meeting (the “EGM”) of Shanghai REFIRE Group Limited (the “Company”) will be held at 2/F, Unit 1, No. 655 Jinyuanyi Road, Ji
Shanghai REFIRE Group Ltd. on 6ix
Earlier from Shanghai REFIRE
- Announcement in relation to proposed change in use of proceeds from the subscriptions
- Next Day Disclosure Return
- Poll results of 2026 first extraordinary general meeting
Later from Shanghai REFIRE
- Proxy form for 2026 second extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Poll results of 2026 second extraordinary general meeting
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