7 сентября 2026
(XMET) Сообщение о собрании "Внеочередное общее собрание" - BYD Company Limited ORD SHS CL H (акция ISIN CNE100000296)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1216190 |
| Код типа собрания | XMET |
| Наименование типа собрания | Внеочередное общее собрание |
| Дата фиксации права | 23 сентября 2026 г. |
| Дата и время собрания | 29 сентября 2026 г. 10:00 |
| ISIN | CNE100000296 |
| Наименование ценной бумаги | BYD Company Limited ORD SHS CL H |
| Депозитарный код | CNE100000296 |
Полная информация о собрании
7B962B295AFF7768
NEWM
COMP
CONF
1216190
XMET
EVOT
28 сентября 2026 г. 02:00
true
MAIL
28 сентября 2026 г. 02:00
false
PHYS
28 сентября 2026 г. 02:00
true
PRXY
28 сентября 2026 г. 02:00
true
23 сентября 2026 г.
29 сентября 2026 г. 10:00
false
The Company's Conference Room, No. 3009, BYD Road, Pingshan District,
Shenzhen CN
HK
https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0907/2026090700718.pdf
BYD Co
HK
CNE100000296
CNE100000296
NSDR
BYD CO.LTD ORDSHS CL H
1
en
TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
SPCL
false
ACTV
false
ABST
CAGS
CFOR
2A
en
THE RE-ELECTION OF "MR. WANG CHUAN-FU" AS AN EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE APPOINTMENT RESOLUTION BY THE SHAREHOLDERS AT THE EGM AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SERVICE CONTRACT WITH "MR. WANG CHUAN-FU" UPON SUCH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
false
ABST
CAGS
CFOR
2B
en
THE RE-ELECTION OF "MR. LV XIANG-YANG" AS A NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE APPOINTMENT RESOLUTION BY THE SHAREHOLDERS AT THE EGM AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SERVICE CONTRACT WITH "MR. LV XIANG-YANG" UPON SUCH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
false
ABST
CAGS
CFOR
2C
en
THE RE-ELECTION OF "MR. XIA ZUO-QUAN" AS A NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE APPOINTMENT RESOLUTION BY THE SHAREHOLDERS AT THE EGM AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SERVICE CONTRACT WITH "MR. XIA ZUO-QUAN" UPON SUCH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
false
ABST
CAGS
CFOR
2D
en
THE APPOINTMENT OF "MR. CAI HONG-PING" AS A NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE APPOINTMENT RESOLUTION BY THE SHAREHOLDERS AT THE EGM AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SERVICE CONTRACT WITH "MR. CAI HONG-PING" UPON SUCH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
false
ABST
CAGS
CFOR
2E
en
THE APPOINTMENT OF "MR. LI YONG-ZHAO" AS A NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE APPOINTMENT RESOLUTION BY THE SHAREHOLDERS AT THE EGM AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SERVICE CONTRACT WITH "MR. LI YONG-ZHAO" UPON SUCH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
false
ABST
CAGS
CFOR
3A
en
THE APPOINTMENT OF "MR. LI GANG" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE APPOINTMENT RESOLUTION BY THE SHAREHOLDERS AT THE EGM AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SERVICE CONTRACT WITH "MR. LI GANG" UPON SUCH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
false
ABST
CAGS
CFOR
3B
en
THE RE-ELECTION OF "MS. YU LING" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE APPOINTMENT RESOLUTION BY THE SHAREHOLDERS AT THE EGM AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SERVICE CONTRACT WITH "MS. YU LING" UPON SUCH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
false
ABST
CAGS
CFOR
3C
en
THE APPOINTMENT OF "MR. XU TU" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE APPOINTMENT RESOLUTION BY THE SHAREHOLDERS AT THE EGM AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SERVICE CONTRACT WITH "MR. XU TU" UPON SUCH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
false
ABST
CAGS
CFOR
4
en
TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE FIXING OF THE REMUNERATION OF THE DIRECTORS OF THE NINTH SESSION OF THE BOARD
false
ACTV
false
ABST
CAGS
CFOR
5
en
TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF ASSET POOLING BUSINESS AND EXTERNAL GUARANTEES BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES
false
ACTV
false
ABST
CAGS
CFOR
true
true
25 сентября 2026 г. 20:00
28 сентября 2026 г. 02:00
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.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com