China Environmental Resources Group: Notice of annual general meeting
Filed with HKEX · Stock code 1130 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of China Environmental Resources Group Ltd., detailing the agenda and resolutions to be discussed. The meeting is scheduled to take place at a specified location in Hong Kong, with various ordinary and special resolutions proposed for shareholder approval. The notice also outlines the procedures for appointing proxies and the timeline for share transfers related to voting eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from China Environmental Resources
- Form of Proxy for Annual General Meeting (the "Meeting") to be held on Friday, 11 December 2026 (and at any adjournment thereof)
- 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
Later from China Environmental Resources
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- 2026 Environmental, social and governance report
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