FilingReader Intelligence
Shanghai Dazhong Utilities approves AGM results, final dividend
June 13, 2025 at 05:06 PM UTC•By FilingReader AI
Shanghai Dazhong Public Utilities Group Co., Ltd. today announced the results of its 2024 Annual General Meeting (AGM) held on June 13, 2025, where shareholders approved all proposed resolutions. Key approvals included amendments to the Articles of Association, Rules of Procedure for both the General Meeting and the Board of Directors, and changes to the Board's composition and Nomination Committee.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Supplementary Source Documents
ANNOUNCEMENT (1) CLOSURE OF REGISTER OF H SHAREHOLDERS IN RESPECT OF THE DISTRIBUTION OF FINAL DIVIDEND; AND (2) DISTRIBUTION OF FINAL DIVIDEND TO INVESTORS OF NORTHBOUND TRADING AND INVESTORS OF HONG KONG STOCK CONNECTJune 13, 2025 at 01:42 PM UTC
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024 (UPDATE)June 13, 2025 at 01:51 PM UTC
HKEX:1635•Hong Kong Exchange
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