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Yanchang Petroleum International Limited ( (HK:0346) ) has issued an update.
Yanchang Petroleum International Limited has called its annual general meeting for 28 May 2026, to be held virtually for shareholders recorded as of that date. The closure of the share register from 22 to 28 May sets the timetable for investors wishing to attend and vote via proxy or online participation.
At the meeting, shareholders will review the group’s 2025 audited accounts, vote on the re-election of four independent non-executive directors, and authorize the board to set directors’ pay. They will also consider the appointment of BDO Limited as the new auditor, decisions that together shape the company’s governance, oversight, and financial reporting for the coming year.
More about Yanchang Petroleum International Limited
Yanchang Petroleum International Limited is a Bermuda-incorporated company listed in Hong Kong, operating in the energy and petroleum sector. The group focuses on oil and gas-related businesses through its subsidiaries, serving investors on the Hong Kong market under stock code 00346.
Average Trading Volume: 2,632,937
Technical Sentiment Signal: Sell
Current Market Cap: HK$451M
For an in-depth examination of 0346 stock, go to TipRanks’ Overview page.