REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Jun-2026 21:09:38
Status: Replacement
Announcement Reference: SG260601MEETHTA4
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 attachment for the Poll Results of Annual General Meeting held on 25 June 2026.

Event Dates

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

Event Venue(s)

Place

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

Attachments

20260625 - Poll Results of AGM - CNE.pdf

Total size =62K

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