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Release Time Stock Code Stock Short Name Document
Release Time: 02/10/2026 18:57 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2026 (67KB)
Release Time: 11/09/2026 17:14 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 Interim Report (5MB)
Release Time: 01/09/2026 17:57 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 August 2026 (67KB)
Release Time: 28/08/2026 19:49 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION APPLICATION OF A SUBSIDIARY OF THE COMPANY FOR BANKRUPTCY AND LIQUIDATION (200KB)
Release Time: 25/08/2026 22:45 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT 2026 INTERIM RESULTS ROADSHOW - INVESTOR ENGAGEMENT ACTIVITIES (211KB)
Release Time: 20/08/2026 22:40 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026 (324KB)
Release Time: 20/08/2026 21:51 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026 (43KB)
Release Time: 11/08/2026 18:30 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Inside Information]
POSITIVE PROFIT ALERT (193KB)
Release Time: 05/08/2026 17:48 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (187KB)
Release Time: 03/08/2026 17:16 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 July 202 (68KB)
Release Time: 23/07/2026 17:14 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (381KB)
Release Time: 23/07/2026 17:11 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Amendment of Constitutional Documents]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2026 (201KB)
Release Time: 08/07/2026 18:48 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Proxy Forms
PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON Thursday, 23 July 2026 (OR ANY ADJOURNMENT THEREOF) (245KB)
Release Time: 08/07/2026 18:45 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (194KB)
Release Time: 08/07/2026 18:42 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Documents on Display
Documents on Display (Multi-Files) (Multi-Files)
Release Time: 08/07/2026 18:25 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Circulars - [Connected Transaction / Amendment of Constitutional Documents]
(1) DISCLOSEABLE AND CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY (815KB)
Release Time: 08/07/2026 18:22 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Amendment of Constitutional Documents]
(1) PROPOSED CHANGE OF ACCOUNTING STANDARDS APPLICABLE TO THE COMPANY; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (193KB)
Release Time: 06/07/2026 18:45 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE PERIOD (189KB)
Release Time: 03/07/2026 17:22 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 29/06/2026 19:57 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Inside Information]
INSIDER INFORMATION POTENTIAL DISCLOSEABLE TRANSACTION PROPOSED PLAN TO REDUCE HOLDINGS OF LISTED COMPANY SHARES (200KB)
Release Time: 25/06/2026 18:48 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (43KB)
Release Time: 25/06/2026 18:45 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Auditors]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026 (214KB)
Release Time: 12/06/2026 18:05 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR (185KB)
Release Time: 05/06/2026 19:44 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (184KB)
Release Time: 04/06/2026 17:59 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026 (OR ANY ADJOURNMENT THEREOF) (234KB)
Release Time: 04/06/2026 17:54 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (201KB)
Release Time: 04/06/2026 17:46 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Circulars - [General Mandate / Other]
REPORT OF BOARD IN 2025; AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES IN 2025; 2025 ANNUAL FINAL ACCOUNTS REPORT; PROFIT APPROPRIATION PROPOSAL FOR THE YEAR OF 2025; 2026 ANNUAL BUDGET REPORT; APPOINTMENT OF THE COMPANY'S AUDITOR IN 2026; SHAREHOLDER DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS (2026-2028); PROVISION OF GUARANTEE BY THE GROUP FOR FINANCING OF ITS SUBSIDIARIES; PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES; AND NOTICE OF AGM (435KB)
Release Time: 02/06/2026 18:17 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 26/05/2026 17:45 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATE) (43KB)
Release Time: 22/05/2026 22:44 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT (253KB)
Release Time: 22/05/2026 21:42 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Delay in Dispatch of...
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Delay in Dispatch of Circular or other Document]
]
POSTPONEMENT OF THE ANNUAL GENERAL MEETING; CHANGE OF BOOK CLOSURE PERIOD; AND DELAY IN DESPATCH OF CIRCULAR (192KB)
Release Time: 20/05/2026 18:38 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Delay in Dispatch of...
More
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Delay in Dispatch of Circular or other Document]
]
POSTPONEMENT OF THE ANNUAL GENERAL MEETING; CHANGE OF BOOK CLOSURE PERIOD; AND DELAY IN DESPATCH OF CIRCULAR (192KB)
Release Time: 06/05/2026 17:33 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 14/04/2026 17:28 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (759KB)
Release Time: 14/04/2026 17:24 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (856KB)
Release Time: 14/04/2026 17:17 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (13MB)
Release Time: 14/04/2026 17:13 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Financial Statements/ESG Information - [Annual Report]
2025 ANNUAL REPORT (7MB)
Release Time: 01/04/2026 17:52 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 20/03/2026 22:03 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (43KB)
Release Time: 20/03/2026 21:58 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF ACCOUNTING FIRM (206KB)
Release Time: 20/03/2026 21:56 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (545KB)
Release Time: 20/03/2026 21:53 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
INSIDE INFORMATION PROPOSED ADOPTION OF THE SHAREHOLDER DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS (2026-2028) (219KB)
Release Time: 10/03/2026 19:03 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT (191KB)
Release Time: 05/03/2026 18:08 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (189KB)
Release Time: 03/03/2026 17:42 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 03/02/2026 17:19 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 02/02/2026 16:31 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 12/01/2026 19:50 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ELECTION OF CHAIRMAN (215KB)
Release Time: 12/01/2026 19:36 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD AND THEIR ROLE AND FUNCTION (182KB)
Release Time: 05/01/2026 16:36 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 01/12/2025 16:32 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 27/11/2025 19:34 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION SALE OF TARGET ASSET PACKAGE OF A BRANCH COMPANY (240KB)
Release Time: 07/11/2025 16:58 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT REVERSE ROADSHOW INVESTOR ENGAGEMENT ACTIVITIES (202KB)
Release Time: 04/11/2025 16:36 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 October 2025 (65KB)
Release Time: 30/10/2025 19:16 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board (220KB)
Release Time: 28/10/2025 18:13 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (380KB)
Release Time: 28/10/2025 18:08 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (43KB)
Release Time: 28/10/2025 18:02 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 OCTOBER 2025 (201KB)
Release Time: 08/10/2025 18:14 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Proxy Forms
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 28 OCTOBER 2025 (OR ANY ADJOURNMENT THEREOF) (201KB)
Release Time: 08/10/2025 18:12 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (191KB)
Release Time: 08/10/2025 18:09 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Circulars - [Amendment of Constitutional Documents / Other]
CONSIDERATION AND APPROVAL OF PROFIT DISTRIBUTION PLAN FOR THE SIX MONTHS ENDED 30 JUNE 2025; CONSIDERATION AND APPROVAL OF AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING OF THE COMPANY; CONSIDERATION AND APPROVAL OF AMENDMENTS TO THE ADMINISTRATION MEASURES FOR DIRECTORS' REMUNERATION OF THE COMPANY; CONSIDERATION AND APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ABOLITION OF SUPERVISORY COMMITTEE; AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (519KB)
Release Time: 02/10/2025 17:34 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 30/09/2025 18:00 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD AND THEIR ROLE AND FUNCTION (182KB)
Release Time: 30/09/2025 17:57 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (185KB)
Release Time: 19/09/2025 20:12 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER (203KB)
Release Time: 10/09/2025 17:18 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 Interim Report (12MB)
Release Time: 02/09/2025 16:43 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 20/08/2025 22:33 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (43KB)
Release Time: 20/08/2025 22:23 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (436KB)
Release Time: 11/08/2025 17:59 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT (190KB)
Release Time: 05/08/2025 18:11 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (185KB)
Release Time: 01/08/2025 17:00 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 July 2025 (65KB)
Release Time: 03/07/2025 16:34 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 20/06/2025 17:49 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT REVERSE ROADSHOW INVESTOR ENGAGEMENT ACTIVITIES (198KB)
Release Time: 13/06/2025 18:24 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Cash Dividend Announcement for Equity Issuer (43KB)
Release Time: 12/06/2025 22:02 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee of the Board (206KB)
Release Time: 12/06/2025 21:59 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit and Risk Management Committee of the Board (220KB)
Release Time: 12/06/2025 21:55 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board (205KB)
Release Time: 12/06/2025 21:38 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Constitutional Documents
Articles of Association (379KB)
Release Time: 12/06/2025 21:31 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD AND THEIR ROLE AND FUNCTION (189KB)
Release Time: 12/06/2025 21:28 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD, SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE AND RESIGNATION OF DIRECTORS OF THE SIXTH SESSION OF THE BOARD (286KB)
Release Time: 12/06/2025 21:20 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025 (275KB)
Release Time: 04/06/2025 17:31 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 May 2025 (65KB)
Release Time: 28/05/2025 17:45 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Proxy Forms
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 JUNE 2025 (OR ANY ADJOURNMENT THEREOF) (239KB)
Release Time: 22/05/2025 18:09 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 JUNE 2025 (OR ANY ADJOURNMENT THEREOF) (230KB)
Release Time: 22/05/2025 18:07 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (214KB)
Release Time: 22/05/2025 17:59 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Documents on Display
CONTINUING CONNECTED TRANSACTIONS; AND MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
Release Time: 22/05/2025 17:40 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Major Transaction / Continuing...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Major Transaction / Continuing Connected Transaction / Amendment of Constitutional Documents / General Mandate / Other]
]
REPORT OF BOARD/SUPERVISORY COMMITTEE; AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT; ANNUAL FINAL ACCOUNTS PLAN; PROFIT APPROPRIATION PROPOSAL; ANNUAL BUDGET PLAN; APPOINTMENT OF AUDITOR; RE-ELECTION OF DIRECTORS/SUPERVISORS; PROVISION OF GUARANTEE BY THE GROUP FOR FINANCING OF ITS SUBSIDIARIES; CONTINUING CONNECTED TRANSACTIONS/MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; PROPOSED GRANTING OF GENERAL MANDATE; AND NOTICE OF AGM (897KB)
Release Time: 02/05/2025 22:43 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2025 (65KB)
Release Time: 29/04/2025 17:10 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Change in Shareholding / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT PROGRESS ON CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER - COMPLETION OF CHANGE IN INDUSTRIAL AND COMMERCIAL ADMINISTRATION (195KB)
Release Time: 24/04/2025 06:52 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Continuing Connected Transaction / Major Transaction / Discloseable Transaction]
(1) CONTINUING CONNECTED TRANSACTIONS; AND (2) MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS (336KB)
Release Time: 24/04/2025 06:46 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
INSIDE INFORMATION DECONSOLIDATION OF SUBSIDIARY OF THE GROUP (198KB)
Release Time: 11/04/2025 17:30 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (5MB)
Release Time: 11/04/2025 17:25 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Financial Statements/ESG Information - [Annual Report]
2024 ANNUAL REPORT (13MB)
Release Time: 02/04/2025 18:23 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Monthly Returns
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 March 2025 (65KB)
Release Time: 21/03/2025 18:37 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (43KB)
Release Time: 20/03/2025 21:54 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (520KB)
Release Time: 18/03/2025 17:51 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION (229KB)
Release Time: 11/03/2025 18:17 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT (192KB)
Release Time: 05/03/2025 18:14 Stock Code: 02722 Stock Short Name: CHONGQING M&E Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (152KB)
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