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Sichuan Energy Investment Development Co., Ltd. Class H ( (HK:1713) ) has shared an update.
Sichuan Energy Investment Development Co., Ltd. has called its 2025 annual general meeting for 16 June 2026 in Chengdu, where shareholders will vote on board matters, including the appointment of Mr. Lu Qun as a non-executive director and directors’ remuneration for 2025. The AGM agenda also covers approval of the 2025 board, independent director and audit reports, the annual report, a 2025 profit distribution plan, re-appointment of KPMG Huazhen LLP as auditor for 2026, and general mandates to issue shares and debt instruments, while setting key share registration and dividend record dates that define which investors can vote and receive the proposed final dividend.
The company will close its register of members from 10 to 16 June 2026 to determine voting eligibility at the AGM, requiring share transfers to be completed by 9 June. For the proposed final dividend, the register will be closed from 24 to 29 June 2026, with shareholders on record as of 29 June entitled to receive payment, clarifying the timetable and conditions for both corporate governance decisions and cash returns to investors.
More about Sichuan Energy Investment Development Co., Ltd. Class H
Sichuan Energy Investment Development Co., Ltd. is a PRC-incorporated company listed in Hong Kong, operating in the energy investment and development sector with a focus on hydropower and related infrastructure in Sichuan Province. Its H shares are traded under stock code 01713, and the company serves both domestic and international investors through its Hong Kong listing.
Average Trading Volume: 186,326
Technical Sentiment Signal: Sell
Current Market Cap: HK$2.33B
See more insights into 1713 stock on TipRanks’ Stock Analysis page.