Skip to content
HOME
COMPANY INFORMATION
COMPANY BRIEF
MANAGEMENT
BASIC INFORMATION
INVESTOR CENTRE
ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
EVENTS
CONTACT US
RELATED SITES
繁
简
EN
NOTICE OF ANNUAL GENERAL MEETING
By
Geelyauto
In
Announcements and Notices
Posted
April 27, 2026
Geelyauto
Post navigation
Previous
Previous
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
Next
Next
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications