Notice of Special General Meeting
Filed with HKEX · Stock code 1811 · · 3 pages · English
(incorporated in Bermuda with limited liability) (Stock code: 1811) Notice of Special General Meeting NOTICE IS HEREBY given that a special general meeting (the “Special General Meeting”) of CGN New Energy Holdings Co., Ltd. (the “Company”) will be held at Basement 2 The Boardroom, Wharney Hotel, 57-73 Lockhart Road, Wanchai, Hong Kong on Thursday, 15 October 2026 at 10:00 a.m. (Hong Kong time) (o
CGN New Energy Holdings Co., Ltd. on 6ix
Earlier from CGN New Energy
- Major transactions and continuing connected transactions financial services framework agreements; and (2) notice of special general meeting
- Interim report 2026
- Announcement Trading Update Power Generation For April 2021
- Inside Information Voluntary Winding-up of a Subsidiary
- Continuing Connected Transactions 2021 Maintenance Services of Wind Farms and Photovoltaic Power Plants Framework Agreement
Later from CGN New Energy
- Form of proxy for use at the Special General Meeting to be held on 15 October 2026
- Notification Letter to Registered Shareholders
- Notification Letter to Non-registered Shareholders
- Major Transactions and Continuing Connected Transactions - Financial Services Framework Agreements
- (Revised) Next Day Disclosure Return
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