Notice of extraordinary general meeting
Filed with HKEX · Stock code 1735 · · 2 pages · English
Summary by 6ix AI
Central New Energy Holding Group Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The notice includes details on proxy voting and registration for shareholders wishing to attend the meeting. The meeting is scheduled for a specific date and time, with provisions for postponement in case of severe weather conditions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Central New Energy Holding Group Limited on 6ix
Earlier from Central New Energy
- (1) Proposed change of company name; and (2) notice of extraordinary general meeting
- 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
- 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
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