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: 26-Jun-2026 19:14:37
Status: Replacement
Announcement Reference: SG260609XMETAM14
Submitted By (Co./ Ind. Name): Liu Jianhong
Designation: Vice Chairperson

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the Poll Result of the Special General Meeting held on 26 June 2026.

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 Venue	Room 4901, 49/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong

Attachments

20260626 - CNE - SGM Poll Results.pdf

Total size =59K

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