Notice of special general meeting
Filed with HKEX · Stock code 135 · · 2 pages · English
Summary by 6ix AI
KunLun Energy Co. Ltd. has issued a notice for a special general meeting to be held in Hong Kong. The meeting will address resolutions regarding the Revised Annual Cap for Continuing Connected Transactions and the approval of a New Master Agreement. The company's register of members will be closed prior to the meeting to determine eligibility for voting. Shareholders must submit transfer forms by a specified deadline to attend and vote at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from KunLun Energy
- (1) Revised annual cap for the continuing connected transactions in 2026 (2) new master agreement and the continuing connected transactions in 2027-2029 and (3) notice of special general meeting
- Closure of register of members
- (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Next Day Disclosure Return
- 2026 Interim report
Later from KunLun Energy
- Proxy form for special general meeting
- New Master Agreement
- Notification letter for non-registered holders and request form
- Notification letter to registered shareholders and reply form
- Dividend currency election form for interim dividend for the six months ended 30 June 2026
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