SANY Heavy Industry Sets 2 June 2026 AGM; Shareholders to Vote on 2025 Results, Profit Distribution and ABS Plan

Bulletin Express05-11

SANY Heavy Industry Co., Ltd. (Stock code: 06031) will hold its annual general meeting at 10:00 a.m. on 2 June 2026 in Conference Room 1, SANY Industrial Park, Changsha, Hunan.

Key items tabled for shareholder approval include:

1. 2025 Operating Review • Board Work Report, full Annual Report and audited financial statements for FY 2025.

2. Capital Allocation & Returns • 2025 profit-distribution plan. • Three-year (2026–2028) shareholder return plan. • Proposal to deploy idle funds into wealth-management products.

3. Financing & Risk-Management Mandates • Application for new bank credit facilities. • Authorisation to conduct financial-derivatives business. • Authorisation for controlled subsidiary SANY Financial Leasing to establish and issue asset-backed securities, involving a connected transaction.

4. Governance Matters • 2025 remuneration assessment for directors. • Work reports of independent directors for 2025. • Re-appointment of auditors for 2026. • Amendments to the remuneration management system for directors and senior management.

Shareholders of H shares registered by 4:30 p.m. on 27 May 2026 are eligible to attend and vote; the register will be closed from 28 May to 2 June 2026 (both days inclusive). Proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 1 June 2026.

The meeting is expected to last no more than half a day, and attendees will bear their own travel and accommodation expenses.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1160745384?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-11 22:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1160745384","market":"hk","top_or_hot":-1,"title":"SANY Heavy Industry Sets 2 June 2026 AGM; Shareholders to Vote on 2025 Results, Profit Distribution and ABS Plan","media":"Bulletin Express","content":"<p>SANY Heavy Industry Co., Ltd. (Stock code: 06031) will hold its annual general meeting at 10:00 a.m. on 2 June 2026 in Conference Room 1, SANY Industrial Park, Changsha, Hunan.</p>\n<p>Key items tabled for shareholder approval include:</p>\n<p>1. 2025 Operating Review  \n   • Board Work Report, full Annual Report and audited financial statements for FY 2025.</p>\n<p>2. Capital Allocation & Returns  \n   • 2025 profit-distribution plan.  \n   • Three-year (2026–2028) shareholder return plan.  \n   • Proposal to deploy idle funds into wealth-management products.</p>\n<p>3. Financing & Risk-Management Mandates  \n   • Application for new bank credit facilities.  \n   • Authorisation to conduct financial-derivatives business.  \n   • Authorisation for controlled subsidiary SANY Financial Leasing to establish and issue asset-backed securities, involving a connected transaction.</p>\n<p>4. Governance Matters  \n   • 2025 remuneration assessment for directors.  \n   • Work reports of independent directors for 2025.  \n   • Re-appointment of auditors for 2026.  \n   • Amendments to the remuneration management system for directors and senior management.</p>\n<p>Shareholders of H shares registered by 4:30 p.m. on 27 May 2026 are eligible to attend and vote; the register will be closed from 28 May to 2 June 2026 (both days inclusive). Proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 1 June 2026.</p>\n<p>The meeting is expected to last no more than half a day, and attendees will bear their own travel and accommodation expenses.</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>SANY Heavy Industry Sets 2 June 2026 AGM; Shareholders to Vote on 2025 Results, Profit Distribution and ABS Plan</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\">\nSANY Heavy Industry Sets 2 June 2026 AGM; Shareholders to Vote on 2025 Results, Profit Distribution and ABS Plan\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\">2026-05-11 22:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>SANY Heavy Industry Co., Ltd. (Stock code: 06031) will hold its annual general meeting at 10:00 a.m. on 2 June 2026 in Conference Room 1, SANY Industrial Park, Changsha, Hunan.</p>\n<p>Key items tabled for shareholder approval include:</p>\n<p>1. 2025 Operating Review  \n   • Board Work Report, full Annual Report and audited financial statements for FY 2025.</p>\n<p>2. Capital Allocation & Returns  \n   • 2025 profit-distribution plan.  \n   • Three-year (2026–2028) shareholder return plan.  \n   • Proposal to deploy idle funds into wealth-management products.</p>\n<p>3. Financing & Risk-Management Mandates  \n   • Application for new bank credit facilities.  \n   • Authorisation to conduct financial-derivatives business.  \n   • Authorisation for controlled subsidiary SANY Financial Leasing to establish and issue asset-backed securities, involving a connected transaction.</p>\n<p>4. Governance Matters  \n   • 2025 remuneration assessment for directors.  \n   • Work reports of independent directors for 2025.  \n   • Re-appointment of auditors for 2026.  \n   • Amendments to the remuneration management system for directors and senior management.</p>\n<p>Shareholders of H shares registered by 4:30 p.m. on 27 May 2026 are eligible to attend and vote; the register will be closed from 28 May to 2 June 2026 (both days inclusive). Proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 1 June 2026.</p>\n<p>The meeting is expected to last no more than half a day, and attendees will bear their own travel and accommodation expenses.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06031","symbol_name":"三一重工","start_time":0,"source_url":"","article_id":"1160745384","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1160745384","pubTimestamp":1778510581,"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":"SANY Heavy Industry Co., Ltd. (Stock code: 06031) will hold its annual general meeting at 10:00 a.m. on 2 June 2026 in Conference Room 1, SANY Industrial Park, Changsha, Hunan. Key items tabled for...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06031":"三一重工"},"translate_title":"三一重工定于2026年6月2日召开年度股东大会；股东将对2025年业绩、利润分配和ABS计划进行投票","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06031":1},"content_text":"SANY Heavy Industry Co., Ltd. (Stock code: 06031) will hold its annual general meeting at 10:00 a.m. on 2 June 2026 in Conference Room 1, SANY Industrial Park, Changsha, Hunan.\nKey items tabled for shareholder approval include:\n1. 2025 Operating Review  \n   • Board Work Report, full Annual Report and audited financial statements for FY 2025.\n2. Capital Allocation & Returns  \n   • 2025 profit-distribution plan.  \n   • Three-year (2026–2028) shareholder return plan.  \n   • Proposal to deploy idle funds into wealth-management products.\n3. Financing & Risk-Management Mandates  \n   • Application for new bank credit facilities.  \n   • Authorisation to conduct financial-derivatives business.  \n   • Authorisation for controlled subsidiary SANY Financial Leasing to establish and issue asset-backed securities, involving a connected transaction.\n4. Governance Matters  \n   • 2025 remuneration assessment for directors.  \n   • Work reports of independent directors for 2025.  \n   • Re-appointment of auditors for 2026.  \n   • Amendments to the remuneration management system for directors and senior management.\nShareholders of H shares registered by 4:30 p.m. on 27 May 2026 are eligible to attend and vote; the register will be closed from 28 May to 2 June 2026 (both days inclusive). Proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 1 June 2026.\nThe meeting is expected to last no more than half a day, and attendees will bear their own travel and accommodation expenses.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1160745384","isCrawlerRequest":true}