08.04.2026

(SPCL) Meeting Notification "Special Meeting" - CMOC GROUP LIMITED ORD SHS (shares ISIN CNE100000114)

Meeting Brief Information
Meeting Identification 1155925
Type Code SPCL
Meeting Type Special Meeting
Shareholders Rights Directive Indicator No
Entitlement Fixing Date 22 april 2026
Meeting DateTime 28 april 2026 13:30
ISIN CNE100000114
Security Name CMOC GROUP LIMITED ORD SHS
NSD Code CNE100000114


National Settlement Depository (NSD) notifies that the information regarding Special Meeting has been received from International Settlement and Clearing Organization.
Detailed information regarding this corporate action event will be provided to holders who have balances of these securities on their safekeeping accounts with NSD.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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