27 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - China Hongqiao Group Limited ORD SHS (акция ISIN KYG211501005)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1161794 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Нет |
| Дата фиксации права | 11 мая 2026 г. |
| Дата и время собрания | 19 мая 2026 г. 09:00 |
| ISIN | KYG211501005 |
| Наименование ценной бумаги | China Hongqiao Group Limited ORD SHS |
| Депозитарный код | KYG211501005 |
Полная информация о собрании
CC93941A59819A73
NEWM
COMP
CONF
false
1161794
GMET
AMET
EVOT
17 мая 2026 г. 01:00
true
MAIL
17 мая 2026 г. 01:00
false
PHYS
17 мая 2026 г. 01:00
true
PRXY
17 мая 2026 г. 01:00
true
11 мая 2026 г.
19 мая 2026 г. 09:00
false
Conference Room on 8th Floor, Company Office Building, No. 12 Weifang
Road, Zouping Economic Development Zone, Zouping City, Shandong
Province CN
HK
https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401122.pdf
China Hongqiao Group Limited
HK
KYG211501005
KYG211501005
NSDR
China Hongqiao Gr ORD SHS
1
en
TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.1
en
TO RE-ELECT "MR. ZHANG BO" AS AN EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.2
en
TO RE-ELECT "MS. ZHANG RUILIAN" AS AN EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.3
en
TO RE-ELECT "MS. WONG YUTING" AS AN EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.4
en
TO RE-ELECT "MR. YANG CONGSEN" AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.5
en
TO RE-ELECT "MR. TU YIKAI" (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.6
en
TO RE-ELECT "MS. SUN DONGDONG" AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.7
en
TO RE-ELECT "MR. WEN XIANJUN" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.8
en
TO RE-ELECT "MS. FU YULIN" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.9
en
TO ELECT "MR. ZHANG JINGLEI" AS AN EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.10
en
TO ELECT "MR. MENG XIANZHONG" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.11
en
TO ELECT "MR. MA JIN" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2.12
en
TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
3
en
TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
4
en
TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANY
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
5
en
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10 OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
6
en
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY NOT EXCEEDING 20 OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
7
en
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE NEW SHARES OF THE COMPANY REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
true
true
14 мая 2026 г. 23:00
17 мая 2026 г. 01:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
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