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: 08-Jun-2026 18:46:22
Status: New
Announcement Reference: SG260608XMETCDYV
Submitted By (Co./ Ind. Name): Liu Jianhong
Designation: Vice Chairperson
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (a) Circular: Proposed Adoption of the Share Scheme and Notice of Special General Meeting ("SGM"); (b) Notice of SGM dated 9 June 2026; (c) Proxy Form; and (d) Depositor Proxy Form.
Additional Text	The Rules of the Share Scheme will be available on the HKEX Listed Company Publication (https://www.hkexnews.hk/index_c.htm) for 14 days from the date of this announcement.

Event Dates

Meeting Date and Time: 25/06/2026 10:10:00
Response Deadline Date: 23/06/2026 10:10:00

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

20260609 - Circular of SGM - CNE.pdf

20260609 - Notice of SGM - CNE.pdf

20260609 - Proxy Form - CNE.pdf

20260609 - Depositor Proxy Form - CNE.pdf

Total size =407K

Related Announcements

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