China HK Power postpones circular on connected share-option mandate to 31 May 2026

Bulletin Express

04/15

China HK Power Smart Energy Group Limited announced a further delay in issuing its circular related to the connected transaction involving the grant of director share options under a specific mandate.

The company had previously targeted 10 April 2026 for the circular’s release, but now expects despatch on or before 31 May 2026. Management attributed the postponement to additional time required by the Independent Financial Adviser to finalise its letter of advice, particularly regarding the evaluation of performance targets set out in the supplemental agreement.

The board currently comprises three executive directors (Chairman Dr. Kan Che Kin, Billy Albert; CEO Mr. Deng Yaobo; and Mr. Li Kai Yien, Arthur Albert), two non-executive directors (Mrs. Kan Kung Chuen Lai and Mr. Simon Murray) and three independent non-executive directors (Mr. Li Siu Yui, Mr. Chow Ching Ning and Mr. Lam Lum Lee).

No other timetable adjustments or transactional details were disclosed in the announcement dated 15 April 2026.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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Management attributed the postponement to additional time required by the Independent Financial Adviser to finalise its letter of advice, particularly regarding the evaluation of performance targets set out in the supplemental agreement.</p>\n<p>The board currently comprises three executive directors (Chairman Dr. Kan Che Kin, Billy Albert; CEO Mr. Deng Yaobo; and Mr. Li Kai Yien, Arthur Albert), two non-executive directors (Mrs. Kan Kung Chuen Lai and Mr. Simon Murray) and three independent non-executive directors (Mr. Li Siu Yui, Mr. Chow Ching Ning and Mr. Lam Lum Lee).</p>\n<p>No other timetable adjustments or transactional details were disclosed in the announcement dated 15 April 2026.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00931","symbol_name":"中國港能","start_time":0,"source_url":"","article_id":"1190117452","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1190117452","pubTimestamp":1776249820,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China HK Power Smart Energy Group Limited announced a further delay in issuing its circular related to the connected transaction involving the grant of director share options under a specific...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00931":"中国港能"},"translate_title":"中国港电将有关关连购股权授权之通函押后至2026年5月31日","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00931":1},"content_text":"China HK Power Smart Energy Group Limited announced a further delay in issuing its circular related to the connected transaction involving the grant of director share options under a specific mandate.\nThe company had previously targeted 10 April 2026 for the circular’s release, but now expects despatch on or before 31 May 2026. 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