CATL Calls 12 August 2026 EGM to Vote on Subsidiary Bond Issuance, Management Pay Policy, Derivatives Trading and A-Share Buyback

Bulletin Express

Jul 26

Contemporary Amperex Technology Co., Limited (CATL) has scheduled its first extraordinary general meeting of 2026 for 3:00 p.m. on 12 August 2026 at the company’s headquarters in Ningde, Fujian Province, China.

At the meeting, shareholders will deliberate three ordinary resolutions and one special resolution:

1. General mandate for a CATL subsidiary to issue bonds. 2. Adoption of a Management System for the Remuneration of Directors and Senior Management. 3. Authorisation for CATL subsidiaries to engage in futures and other derivatives trading. 4. (Special resolution) Approval of an A-share repurchase plan.

Voting on all resolutions will be conducted by poll in accordance with Hong Kong Listing Rules. Shareholders recorded on 12 August 2026 will be eligible to vote; the share register will be closed from 10 to 12 August 2026 to determine entitlements. Proxy forms must be submitted to Computershare Hong Kong Investor Services by 3:00 p.m. on 11 August 2026 for H-share holders wishing to vote by proxy.

The notice was issued on 24 July 2026 and signed by Chairman and Executive Director Mr Zeng Yuqun.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/news/1139713916"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1139713916\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1139713916?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-07-26 19:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1139713916","market":"us","top_or_hot":-1,"title":"CATL Calls 12 August 2026 EGM to Vote on Subsidiary Bond Issuance, Management Pay Policy, Derivatives Trading and A-Share Buyback","media":"Bulletin Express","content":"<p>Contemporary Amperex Technology Co., Limited (CATL) has scheduled its first extraordinary general meeting of 2026 for 3:00 p.m. on 12 August 2026 at the company’s headquarters in Ningde, Fujian Province, China.</p>\n<p>At the meeting, shareholders will deliberate three ordinary resolutions and one special resolution:</p>\n<p>1. General mandate for a CATL subsidiary to issue bonds.  \n2. Adoption of a Management System for the Remuneration of Directors and Senior Management.  \n3. Authorisation for CATL subsidiaries to engage in futures and other derivatives trading.  \n4. (Special resolution) Approval of an A-share repurchase plan.</p>\n<p>Voting on all resolutions will be conducted by poll in accordance with Hong Kong Listing Rules. Shareholders recorded on 12 August 2026 will be eligible to vote; the share register will be closed from 10 to 12 August 2026 to determine entitlements. Proxy forms must be submitted to Computershare Hong Kong Investor Services by 3:00 p.m. on 11 August 2026 for H-share holders wishing to vote by proxy.</p>\n<p>The notice was issued on 24 July 2026 and signed by Chairman and Executive Director Mr Zeng Yuqun.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CATL Calls 12 August 2026 EGM to Vote on Subsidiary Bond Issuance, Management Pay Policy, Derivatives Trading and A-Share Buyback</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCATL Calls 12 August 2026 EGM to Vote on Subsidiary Bond Issuance, Management Pay Policy, Derivatives Trading and A-Share Buyback\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-07-26 19:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Contemporary Amperex Technology Co., Limited (CATL) has scheduled its first extraordinary general meeting of 2026 for 3:00 p.m. on 12 August 2026 at the company’s headquarters in Ningde, Fujian Province, China.</p>\n<p>At the meeting, shareholders will deliberate three ordinary resolutions and one special resolution:</p>\n<p>1. General mandate for a CATL subsidiary to issue bonds.  \n2. Adoption of a Management System for the Remuneration of Directors and Senior Management.  \n3. Authorisation for CATL subsidiaries to engage in futures and other derivatives trading.  \n4. (Special resolution) Approval of an A-share repurchase plan.</p>\n<p>Voting on all resolutions will be conducted by poll in accordance with Hong Kong Listing Rules. Shareholders recorded on 12 August 2026 will be eligible to vote; the share register will be closed from 10 to 12 August 2026 to determine entitlements. Proxy forms must be submitted to Computershare Hong Kong Investor Services by 3:00 p.m. on 11 August 2026 for H-share holders wishing to vote by proxy.</p>\n<p>The notice was issued on 24 July 2026 and signed by Chairman and Executive Director Mr Zeng Yuqun.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03750","symbol_name":"宁德时代","start_time":0,"source_url":"","article_id":"1139713916","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1139713916","pubTimestamp":1785063793,"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":"Contemporary Amperex Technology Co., Limited (CATL) has scheduled its first extraordinary general meeting of 2026 for 3:00 p.m. on 12 August 2026 at the company’s headquarters in Ningde, Fujian...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03750":"宁德时代"},"translate_title":"宁德时代评级2026年8月12日股东特别大会将就子公司债券发行、管理层薪酬政策、衍生品交易及A股回购进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03750":1},"content_text":"Contemporary Amperex Technology Co., Limited (CATL) has scheduled its first extraordinary general meeting of 2026 for 3:00 p.m. on 12 August 2026 at the company’s headquarters in Ningde, Fujian Province, China.\nAt the meeting, shareholders will deliberate three ordinary resolutions and one special resolution:\n1. General mandate for a CATL subsidiary to issue bonds.  \n2. Adoption of a Management System for the Remuneration of Directors and Senior Management.  \n3. Authorisation for CATL subsidiaries to engage in futures and other derivatives trading.  \n4. (Special resolution) Approval of an A-share repurchase plan.\nVoting on all resolutions will be conducted by poll in accordance with Hong Kong Listing Rules. Shareholders recorded on 12 August 2026 will be eligible to vote; the share register will be closed from 10 to 12 August 2026 to determine entitlements. Proxy forms must be submitted to Computershare Hong Kong Investor Services by 3:00 p.m. on 11 August 2026 for H-share holders wishing to vote by proxy.\nThe notice was issued on 24 July 2026 and signed by Chairman and Executive Director Mr Zeng Yuqun.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"shareholding,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}