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
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2021-04-23
(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
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2020	2020-05-15
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2020-05-15
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2019	2019-09-24
PROPOSED SUBDIVISION OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING	2019-09-24
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019	2019-04-26
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2019-04-26
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2018	2018-04-11
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2018-04-11
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017	2017-04-10
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2017-04-10
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 MAY 2016	2016-03-23
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2016-03-23
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 MAY 2015	2015-03-31
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2015-03-31

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