When did the board of China Petrochemical Development Corp. pass the resolution to convene the 2026 Annual General Meeting of Shareholders?

The board of China Petrochemical Development Corp. passed the resolution to convene the meeting on April 8, 2026.

What is the exact date and physical location of China Petrochemical Development Corp.'s 2026 Annual General Meeting of Shareholders?

The 2026 Annual General Meeting will be held on May 22, 2026, at No. 217, Section 2, Ziqiang Road, Toufen City, Miaoli County.

What type of meeting format will China Petrochemical Development Corp. use for its 2026 Annual General Meeting of Shareholders?

China Petrochemical Development Corp. will hold a Physical Shareholders' Meeting for its 2026 Annual General Meeting.

What are the key reporting items to be presented during the 2026 Annual General Meeting of China Petrochemical Development Corp.?

The reporting items include the company's 2025 Business Report, Audit Committee's report on 2025 financial statements, and 2025 employee and director remuneration reports.

During what period will stock transfer registration be suspended for shareholders of China Petrochemical Development Corp. ahead of the 2026 meeting?

Stock transfer registration will be suspended from March 24, 2026, to May 22, 2026, in accordance with Article 165 of the Company Act.

AI News NQ Analysis

China Petrochemical Development Corp.: Announcement on Convening the 2026 Annual General Meeting of Shareholders

NQ Score 71/100

AI Summary (NQ-processed)

China Petrochemical Development Corp. announced that its Board of Directors resolved on April 8, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 22, 2026, at its Toufen Plant. The agenda includes approving the 2025 business report and financial statements, earnings distribution, and amendments to the company's articles of association. The book closure period is from March 24 to May 22, 2026.

AI analysis data is not yet available.

Frequently Asked Questions

Q: When did the board of China Petrochemical Development Corp. pass the resolution to convene the 2026 Annual General Meeting of Shareholders?: A: The board of China Petrochemical Development Corp. passed the resolution to convene the meeting on April 8, 2026.
Q: What is the exact date and physical location of China Petrochemical Development Corp.'s 2026 Annual General Meeting of Shareholders?: A: The 2026 Annual General Meeting will be held on May 22, 2026, at No. 217, Section 2, Ziqiang Road, Toufen City, Miaoli County.
Q: What type of meeting format will China Petrochemical Development Corp. use for its 2026 Annual General Meeting of Shareholders?: A: China Petrochemical Development Corp. will hold a Physical Shareholders' Meeting for its 2026 Annual General Meeting.
Q: What are the key reporting items to be presented during the 2026 Annual General Meeting of China Petrochemical Development Corp.?: A: The reporting items include the company's 2025 Business Report, Audit Committee's report on 2025 financial statements, and 2025 employee and director remuneration reports.
Q: During what period will stock transfer registration be suspended for shareholders of China Petrochemical Development Corp. ahead of the 2026 meeting?: A: Stock transfer registration will be suspended from March 24, 2026, to May 22, 2026, in accordance with Article 165 of the Company Act.