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中國能源建設：就2024年第一次臨時股東大會及2024年第一次H股類別股東大會 暫停辦理H股股份過戶登記

CH ENERGY ENG: CLOSURE OF REGISTER OF MEMBERS OF H SHARES FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 AND THE FIRST H SHAREHOLDERS'' CLASS MEETING OF 2024

香港交易所 ·  Feb 29 20:19
Summary by Futu AI
中國能源建設股份有限公司宣佈將於2024年3月28日舉行2024年第一次臨時股東大會及H股類別股東大會。為此，公司將於2024年3月25日至3月28日暫停辦理H股股份過戶登記，以確定有權出席及投票的股東名單。股東若欲出席會議，必須於2024年3月22日下午四時三十分前遞交相關股份過戶文件。公司將向股東發送包含會議決議案詳情的通函及通告。
中國能源建設股份有限公司宣佈將於2024年3月28日舉行2024年第一次臨時股東大會及H股類別股東大會。為此，公司將於2024年3月25日至3月28日暫停辦理H股股份過戶登記，以確定有權出席及投票的股東名單。股東若欲出席會議，必須於2024年3月22日下午四時三十分前遞交相關股份過戶文件。公司將向股東發送包含會議決議案詳情的通函及通告。
CHINA ENERGY CONSTRUCTION CO., LTD. ANNOUNCED THAT IT WILL HOLD ITS FIRST EXTRAORDINARY GENERAL MEETING AND CLASS H SHAREHOLDERS' MEETING ON MARCH 28, 2024. To this end, the Company will suspend the registration of H-Shares from 25 March to 28 March 2024 in order to determine the list of shareholders entitled to attend and vote. Shareholders wishing to attend the meeting must submit the relevant share transfer documents by 4:30 p.m. on March 22, 2024. The Company will send to shareholders a circular and a notice containing details of the resolution of the meeting.
CHINA ENERGY CONSTRUCTION CO., LTD. ANNOUNCED THAT IT WILL HOLD ITS FIRST EXTRAORDINARY GENERAL MEETING AND CLASS H SHAREHOLDERS' MEETING ON MARCH 28, 2024. To this end, the Company will suspend the registration of H-Shares from 25 March to 28 March 2024 in order to determine the list of shareholders entitled to attend and vote. Shareholders wishing to attend the meeting must submit the relevant share transfer documents by 4:30 p.m. on March 22, 2024. The Company will send to shareholders a circular and a notice containing details of the resolution of the meeting.
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