China Energy Sets AGM for Financial and Director Decisions

China Energy Development Holdings Limited (HK:0228) has released an update.

China Energy Development Holdings Limited has announced its upcoming Annual General Meeting (AGM) to be held on June 28, 2024, where shareholders will review the company’s 2023 audited financial statements and reports, re-elect directors, and re-appoint auditors. Key agenda items include the potential re-election of executive and non-executive directors, setting their remuneration, and granting the Board authority to issue additional shares. The meeting will also address special business related to the issuance mandate, which is capped at 20% of the company’s issued share capital and is subject to stock exchange rules.

For further insights into HK:0228 stock, check out TipRanks’ Stock Analysis page.

The views and opinions expressed herein are the views and opinions of the author and do not necessarily reflect those of Nasdaq, Inc.

Tags

More Related Articles

Info icon

This data feed is not available at this time.

Sign up for the TradeTalks newsletter to receive your weekly dose of trading news, trends and education. Delivered Wednesdays.