Home > Investors> Announcements & Circulars

ANNOUNCEMENT

14/05/2025

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING


Recommendation

· FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 13, 2025 · ANNOUNCEMENT · NOTICE OF ANNUAL GENERAL MEETING · LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION · ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR
Back

Previous>>     NOTICE OF ANNUAL GENERAL MEETING

Next>>     FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 13, 2025

About Us

Company Profile Company Milestones Corporate Structure

Our Business

Business Overview Daan Project South China Sea PY10-4 Project Canlin Energy Project Emir-Oil Project

Press Center

Press Center

Hong Kong:  +852-2511-0028

Beijing:  +86-10-64938567

Disclaimer|Site Map

Links

Canlin Energy Corporation
China Petrochemical Corporation
China National Petroleum Corporation
© Copyright MIE Holdings Corporation. All rights reserved. 吉ICP备19005763号-1