11 сентября 2026
(XMET) Сообщение о собрании "Внеочередное общее собрание" - Agricultural Bank of China Limited ORD SHS CL H (акция ISIN CNE100000Q43)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1217887 |
| 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. 14:50 |
| ISIN | CNE100000Q43 |
| Наименование ценной бумаги | Agricultural Bank of China Limited ORD SHS CL H |
| Депозитарный код | CNE100000Q43 |
Полная информация о собрании
8F23BEA5450DB56F
NEWM
COMP
CONF
1217887
XMET
EVOT
28 сентября 2026 г. 06:50
true
MAIL
28 сентября 2026 г. 06:50
false
PHYS
28 сентября 2026 г. 06:50
true
PRXY
28 сентября 2026 г. 06:50
true
23 сентября 2026 г.
29 сентября 2026 г. 14:50
false
The Bank's headquarters, No. 18B Jianguomen Nei Avenue, Dongcheng
District, Beijing CN
HK
https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0910/2026091001229.pdf
Agricultural Bank of China
HK
CNE100000Q43
CNE100000Q43
NSDR
Agricultural Bank,CN ORD H
1
en
TO CONSIDER AND APPROVE THE INTERIM PROFIT DISTRIBUTION PLAN FOR 2026
false
ACTV
false
ABST
CAGS
CFOR
2
en
TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE BANK TO ISSUE SHARES (THE "SHARES")
SPCL
false
ACTV
false
ABST
CAGS
CFOR
3
en
TO CONSIDER AND APPROVE THE BANK'S SATISFACTION OF THE REQUIREMENTS FOR THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS
false
ACTV
false
ABST
CAGS
CFOR
4.1
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - TYPE AND NOMINAL VALUE OF SHARES TO BE ISSUED
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.2
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - METHOD AND TIME OF ISSUANCE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.3
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - SCALE AND USE OF PROCEEDS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.4
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - ISSUANCE TARGETS AND SUBSCRIPTION METHOD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.5
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - ISSUE PRICE AND PRICING MECHANISM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.6
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - NUMBER OF SHARES TO BE ISSUED
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.7
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - LOCK-UP PERIOD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.8
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - LISTING VENUE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.9
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - ARRANGEMENT OF ACCUMULATED PROFITS PRIOR TO THE COMPLETION OF THE ISSUANCE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.10
en
TO CONSIDER AND APPROVE THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK - VALIDITY PERIOD OF THE RESOLUTIONS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
5
en
TO CONSIDER AND APPROVE THE VALIDATION AND ANALYSIS REPORT OF THE BANK'S ISSUANCE OF A SHARES TO SPECIFIED INVESTORS
false
ACTV
false
ABST
CAGS
CFOR
6
en
TO CONSIDER AND APPROVE THE EXECUTION OF THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT BETWEEN THE BANK AND THE MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA (THE "MINISTRY OF FINANCE")
SPCL
false
ACTV
false
ABST
CAGS
CFOR
7
en
TO CONSIDER AND APPROVE THE EXECUTION OF THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT BETWEEN THE BANK AND CHINA NATIONAL TOBACCO CORPORATION ("CNTC") AND ITS RELEVANT SUBSIDIARIES
SPCL
false
ACTV
false
ABST
CAGS
CFOR
8
en
TO CONSIDER AND APPROVE THE INTRODUCTION OF CNTC AND ITS RELEVANT SUBSIDIARIES AS STRATEGIC INVESTORS BY THE BANK AND THE EXECUTION OF THE CONDITIONAL STRATEGIC COOPERATION AGREEMENT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
9
en
TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD OF DIRECTORS AND ITS AUTHORISED PERSONS TO HANDLE THE MATTERS RELATING TO THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
10
en
TO CONSIDER AND APPROVE THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARES TO SPECIFIED INVESTORS BY THE BANK
false
ACTV
false
ABST
CAGS
CFOR
11
en
TO CONSIDER AND APPROVE THE BANK NOT BEING REQUIRED TO ISSUE A REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND-RAISING ACTIVITY
false
ACTV
false
ABST
CAGS
CFOR
12
en
TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE RETURNS FROM THE BANK'S ISSUANCE OF A SHARES TO SPECIFIED INVESTORS, MITIGATION MEASURES AND COMMITMENTS BY RELEVANT ENTITIES
false
ACTV
false
ABST
CAGS
CFOR
13
en
TO CONSIDER AND APPROVE THE BANK'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2026-2028)
false
ACTV
false
ABST
CAGS
CFOR
14
en
TO CONSIDER AND APPROVE THE EXEMPTION OF THE MINISTRY OF FINANCE FROM MAKING AN OFFER
false
ACTV
false
ABST
CAGS
CFOR
15
en
TO CONSIDER AND APPROVE THE MINISTRY OF FINANCE'S APPLICATION OF THE WHITEWASH WAIVER
false
ACTV
false
ABST
CAGS
CFOR
true
true
25 сентября 2026 г. 20:00
28 сентября 2026 г. 06:50
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