REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CONCORD NEW ENERGY GROUP LIMITED
Security
CONCORD NEW ENERGY GROUP - BMG2345T1099 - SEG

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Jun-2026 12:27:20
Status
Replacement
Announcement Reference
SG260609XMETAM14
Submitted By (Co./ Ind. Name)
Liu Jianhong
Designation
Vice Chairperson
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Depositor Proxy Form.

Event Dates

Meeting Date and Time
26/06/2026 11:00:00
Response Deadline Date
24/06/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom 4901, 49/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong

Attachments

20260610 - Depositor Proxy Form - CNE.pdf
Total size =63K

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