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Circulars
Document Release DateDownload
Notification Letter with Request Form to Non-registered Shareholders 2023-09-27 PDF
Notification Letter with Request Form to Non-registered Shareholders 2023-04-28 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 2023-04-28 PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2023-04-28 PDF
Notification Letter with Request Form to Non-registered Shareholders 2022-09-27 PDF
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 2 SEPTEMBER 2022 2022-08-04 PDF
Notification Letter with Request Form to Non-registered Shareholders 2022-08-04 PDF
(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 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2022 2022-05-10 PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2022-05-10 PDF
Notification Letter with Request Form to Non-registered Shareholders 2021-09-17 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2021 2021-04-23 PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2021-04-23 PDF
(1) DISCLOSABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTRY OF THE VIE AGREEMENTS 2021-03-24 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2020 2020-05-15 PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2020-05-15 PDF
 
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