China AnChu Energy Storage Group Limited

China Anchu Energy Storage Group Limited | 中國安儲能源集團有限公司

Circulars


Document	Release Date	Download
Notification Letter and Request Form to Non-Registered Shareholders	2024-09-05
Notification Letter and Request Form to Registered Shareholders	2024-09-05
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 SEPTEMBER 2024	2024-09-05
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE 29% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING	2024-09-05
Notification Letter and Request Form to Non-Registered Shareholders	2024-04-29
Notification Letter and Request Form to Registered Shareholders	2024-04-29
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024	2024-04-29
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING	2024-04-29
Notification Letter with Request Form to Non-registered Shareholders	2023-09-27
Notification Letter with Request Form to Non-registered Shareholders	2023-04-28
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023	2023-04-28
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2023-04-28
Notification Letter with Request Form to Non-registered Shareholders	2022-09-27
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 2 SEPTEMBER 2022	2022-08-04
Notification Letter with Request Form to Non-registered Shareholders	2022-08-04
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING	2022-08-04

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