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中國能源建設:2024年第三次臨時股東大會通告

CH ENERGY ENG: NOTICE OF THE THIRD EXTRAORDINARYGENERAL MEETING OF 2024

HKEX ·  Nov 6 17:38

Summary by Futu AI

中國能源建設股份有限公司(CH ENERGY ENG)將於2024年11月26日舉行2024年第三次臨時股東大會,地點為北京市朝陽區。會議將考慮通過2024年半年度利潤分配預案等決議案。股東大會通知於2024年11月6日發布,並明確了股東出席及投票的相關細節。H股股東需於2024年11月22日或之前提交出席回條,並於2024年11月25日前提交代表委任授權書。此外,公司將於2024年11月21日至26日暫停H股過戶登記,以確定有權出席大會的股東名單。股東亦將於2024年12月10日收取經批准的中期股息,相關過戶登記將於12月4日至10日暫停。所有過戶文件須於指定日期前送達香港中央證券登記有限公司。
中國能源建設股份有限公司(CH ENERGY ENG)將於2024年11月26日舉行2024年第三次臨時股東大會,地點為北京市朝陽區。會議將考慮通過2024年半年度利潤分配預案等決議案。股東大會通知於2024年11月6日發布,並明確了股東出席及投票的相關細節。H股股東需於2024年11月22日或之前提交出席回條,並於2024年11月25日前提交代表委任授權書。此外,公司將於2024年11月21日至26日暫停H股過戶登記,以確定有權出席大會的股東名單。股東亦將於2024年12月10日收取經批准的中期股息,相關過戶登記將於12月4日至10日暫停。所有過戶文件須於指定日期前送達香港中央證券登記有限公司。
CH Energy Eng will hold its third extraordinary shareholders' meeting of 2024 on November 26, 2024, in Peking's Chaoyang District. The meeting will consider resolutions such as approving the 2024 interim profit distribution plan. The shareholders' meeting notice was issued on November 6, 2024, outlining the details for shareholders' attendance and voting. H-share shareholders are required to submit their attendance confirmation by November 22, 2024, and delegate authorization letters by November 25, 2024. In addition, the company will suspend H-share transfer registration from November 21 to 26, 2024, to finalize the list of shareholders eligible to attend the meeting. Shareholders will also receive approved interim dividends on December 10, 2024, with related transfer registrations suspended from December 4 to 10, 2024. All transfer documents must be delivered to Hong Kong Central Securities Registry Limited by the specified dates.
CH Energy Eng will hold its third extraordinary shareholders' meeting of 2024 on November 26, 2024, in Peking's Chaoyang District. The meeting will consider resolutions such as approving the 2024 interim profit distribution plan. The shareholders' meeting notice was issued on November 6, 2024, outlining the details for shareholders' attendance and voting. H-share shareholders are required to submit their attendance confirmation by November 22, 2024, and delegate authorization letters by November 25, 2024. In addition, the company will suspend H-share transfer registration from November 21 to 26, 2024, to finalize the list of shareholders eligible to attend the meeting. Shareholders will also receive approved interim dividends on December 10, 2024, with related transfer registrations suspended from December 4 to 10, 2024. All transfer documents must be delivered to Hong Kong Central Securities Registry Limited by the specified dates.

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