China Energine International (Holdings) Limited

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	Financial Highlights
	Financial Reports
	Announcements
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	Memorandum and Articles of Association and Others
	Corporate Information
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	Notices (Replacement of Lost Share Certificates)

Year 2023
28 Apr 2023	notification letter to non-registered holders of securities of the company and request form
28 Apr 2023	proxy form for use at the annual general meeting
28 Apr 2023	(i) proposed grant of general mandates to issue and repurchase shares (ii) proposed re-election of retiring directors (iii) adoption of the amended and restated memorandum and articles of association and (iv) notice of 2023 agm