FilingReader Intelligence

Chongqing Machinery & Electric seeks AGM approval for key resolutions

May 22, 2025 at 05:03 PM UTC•By FilingReader AI

Chongqing Machinery & Electric Co., Ltd. (HKEX:2722) has announced its annual general meeting to be held on June 12, 2025, where shareholders will vote on several key proposals. These include the re-election of directors and supervisors, approval of the 2024 financial statements and auditor's report, and the 2024 annual final accounts plan.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

REPORT OF BOARD/SUPERVISORY COMMITTEE; AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT; ANNUAL FINAL ACCOUNTS PLAN; PROFIT APPROPRIATION PROPOSAL; ANNUAL BUDGET PLAN; APPOINTMENT OF AUDITOR; RE-ELECTION OF DIRECTORS/SUPERVISORS; PROVISION OF GUARANTEE BY THE GROUP FOR FINANCING OF ITS SUBSIDIARIES; CONTINUING CONNECTED TRANSACTIONS/MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; PROPOSED GRANTING OF GENERAL MANDATE; AND NOTICE OF AGMMay 22, 2025 at 09:40 AM UTC

Chongqing Machinery & Electric

HKEX:2722•Hong Kong Exchange

RSS feed for Chongqing Machinery & Electric

News Alerts

Get instant email alerts when Chongqing Machinery & Electric publishes news

Free account required • Unsubscribe anytime

Browse RSS Feeds

Filing Activity Timeline

View Complete Filing History →