11 сентября 2026
(XMET) Сообщение о собрании "Внеочередное общее собрание" - ICBC LTD_ORD CL H SHS (акция ISIN CNE1000003G1)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1217829 |
| 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 | CNE1000003G1 |
| Наименование ценной бумаги | ICBC LTD_ORD CL H SHS |
| Депозитарный код | CNE1000003G1 |
Полная информация о собрании
90260C3EA90F9104
REPL
COMP
CONF
130174341
1217829
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
Head Office of Industrial and Commercial Bank of China Limited, 55
Fuxingmennei Avenue, Xicheng District, Beijing CN
HK
https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0910/2026091000572.pdf
Industrial & Commercial Bank of China Ltd.
HK
CNE1000003G1
CNE1000003G1
NSDR
ICBC LTD_ORD CL H SHS
1
en
PROPOSAL ON THE 2026 INTERIM PROFIT DISTRIBUTION PLAN
false
ACTV
false
ABST
CAGS
CFOR
2
en
PROPOSAL ON THE GENERAL MANDATE FOR THE ISSUANCE OF SHARES BY ICBC
SPCL
false
ACTV
false
ABST
CAGS
CFOR
3
en
PROPOSAL ON ICBC'S FULFILMENT OF THE CONDITIONS FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS
false
ACTV
false
ABST
CAGS
CFOR
4.01
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - TYPE AND NOMINAL VALUE OF SECURITIES TO BE ISSUED
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.02
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - METHOD AND TIME OF ISSUANCE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.03
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - SCALE AND USE OF PROCEEDS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.04
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - ISSUANCE TARGETS AND SUBSCRIPTION METHOD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.05
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING MECHANISM
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.06
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - ISSUE SIZE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.07
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - LOCK-UP PERIOD
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.08
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - LISTING VENUE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.09
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE COMPLETION OF THE ISSUANCE
SPCL
false
ACTV
false
ABST
CAGS
CFOR
4.10
en
PROPOSAL ON THE PLAN FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC - VALIDITY PERIOD OF THE RESOLUTIONS
SPCL
false
ACTV
false
ABST
CAGS
CFOR
5
en
PROPOSAL ON THE DISCUSSION AND ANALYSIS REPORT ON THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC
false
ACTV
false
ABST
CAGS
CFOR
6
en
PROPOSAL ON ICBC SIGNING THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH THE MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA
SPCL
false
ACTV
false
ABST
CAGS
CFOR
7
en
PROPOSAL ON ICBC SIGNING THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH CHINA NATIONAL TOBACCO CORPORATION AND ITS RELEVANT SUBSIDIARIES
SPCL
false
ACTV
false
ABST
CAGS
CFOR
8
en
PROPOSAL ON ICBC'S INTRODUCTION OF CHINA NATIONAL TOBACCO CORPORATION AND ITS RELEVANT SUBSIDIARIES AS STRATEGIC INVESTORS AND THE EXECUTION OF THE CONDITIONAL STRATEGIC COOPERATION AGREEMENT
SPCL
false
ACTV
false
ABST
CAGS
CFOR
9
en
PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC
false
ACTV
false
ABST
CAGS
CFOR
10
en
PROPOSAL ON THE ICBC'S EXEMPTION FROM PREPARING THE REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS
false
ACTV
false
ABST
CAGS
CFOR
11
en
PROPOSAL ON THE DILUTION OF THE IMMEDIATE RETURNS BY THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE BANK, THE REMEDIAL MEASURES AND THE UNDERTAKINGS MADE BY THE RELEVANT ENTITIES IN RESPECT OF SUCH MEASURES
false
ACTV
false
ABST
CAGS
CFOR
12
en
PROPOSAL ON THE PLAN OF SHAREHOLDER RETURN FOR THE NEXT THREE YEARS (2026-2028) OF ICBC
false
ACTV
false
ABST
CAGS
CFOR
13
en
PROPOSAL TO REQUEST THE SHAREHOLDERS' MEETING TO AUTHORISE THE BOARD AND PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO HANDLE SPECIFIC MATTERS RELATING TO THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY ICBC
SPCL
false
ACTV
false
ABST
CAGS
CFOR
14
en
PROPOSAL ON THE EXEMPTION OF THE MINISTRY OF FINANCE FROM MAKING A TENDER OFFER
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