General Announcement::NOTIFICATION OF BOARD MEETING

Issuer & Securities

Issuer/ Manager
CONCORD NEW ENERGY GROUP LIMITED
Securities
CONCORD NEW ENERGY GROUP - BMG2345T1099 - SEG
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Aug-2026 18:15:06
Status
New
Announcement Sub Title
NOTIFICATION OF BOARD MEETING
Announcement Reference
SG260810OTHRJO2W
Submitted By (Co./ Ind. Name)
Liu Jianhong
Designation
Vice Chairperson
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

CNE - Notification of Board meeting - 10Aug2026.pdf
Total size =50K