Changan Minsheng APLL (01292) Announces EGM and Interim Dividend Details

Bulletin Express11-12

Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on 28 November 2025 at its Conference Room on No.1881, Jinkai Road, Yubei District, Chongqing, the People’s Republic of China. The EGM will review the proposed election of a new independent non-executive director, the distribution of an interim dividend of RMB0.05 per share for the six months ended 30 June 2025, and amendments to the Articles of Association that include abolishing the Supervisory Committee.

The register of members for H shares eligible to attend and vote at the EGM will be closed from 27 November 2025 to 28 November 2025. The register of members for H shares eligible to receive the interim dividend will be closed from 4 December 2025 to 9 December 2025. The record date for entitlement to the interim dividend is 9 December 2025, and the dividend will be subject to the relevant tax provisions for non-resident enterprise shareholders.

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/1199797490?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-12 17:25","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1199797490","market":"us","top_or_hot":-1,"title":"Changan Minsheng APLL (01292) Announces EGM and Interim Dividend Details","media":"Bulletin Express","content":"<p>Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on 28 November 2025 at its Conference Room on No.1881, Jinkai Road, Yubei District, Chongqing, the People’s Republic of China. The EGM will review the proposed election of a new independent non-executive director, the distribution of an interim dividend of RMB0.05 per share for the six months ended 30 June 2025, and amendments to the Articles of Association that include abolishing the Supervisory Committee.</p>\n<p>The register of members for H shares eligible to attend and vote at the EGM will be closed from 27 November 2025 to 28 November 2025. The register of members for H shares eligible to receive the interim dividend will be closed from 4 December 2025 to 9 December 2025. The record date for entitlement to the interim dividend is 9 December 2025, and the dividend will be subject to the relevant tax provisions for non-resident enterprise shareholders.</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>Changan Minsheng APLL (01292) Announces EGM and Interim Dividend Details</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\">\nChangan Minsheng APLL (01292) Announces EGM and Interim Dividend Details\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\">2025-11-12 17:25</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on 28 November 2025 at its Conference Room on No.1881, Jinkai Road, Yubei District, Chongqing, the People’s Republic of China. The EGM will review the proposed election of a new independent non-executive director, the distribution of an interim dividend of RMB0.05 per share for the six months ended 30 June 2025, and amendments to the Articles of Association that include abolishing the Supervisory Committee.</p>\n<p>The register of members for H shares eligible to attend and vote at the EGM will be closed from 27 November 2025 to 28 November 2025. The register of members for H shares eligible to receive the interim dividend will be closed from 4 December 2025 to 9 December 2025. The record date for entitlement to the interim dividend is 9 December 2025, and the dividend will be subject to the relevant tax provisions for non-resident enterprise shareholders.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01292","symbol_name":"长安民生物流","start_time":0,"source_url":"","article_id":"1199797490","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199797490","pubTimestamp":1762939537,"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":"Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on 28 November 2025 at its Conference Room on No.1881, Jinkai Road,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01292":"长安民生物流"},"translate_title":"长安民生APLL(01292)公布临时股东大会及中期股息详情","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01292":1},"content_text":"Changan Minsheng APLL Logistics Co., Ltd. (Stock Code: 01292) has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on 28 November 2025 at its Conference Room on No.1881, Jinkai Road, Yubei District, Chongqing, the People’s Republic of China. The EGM will review the proposed election of a new independent non-executive director, the distribution of an interim dividend of RMB0.05 per share for the six months ended 30 June 2025, and amendments to the Articles of Association that include abolishing the Supervisory Committee.\nThe register of members for H shares eligible to attend and vote at the EGM will be closed from 27 November 2025 to 28 November 2025. The register of members for H shares eligible to receive the interim dividend will be closed from 4 December 2025 to 9 December 2025. The record date for entitlement to the interim dividend is 9 December 2025, and the dividend will be subject to the relevant tax provisions for non-resident enterprise shareholders.","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,"symbols":[],"gpt_button":0,"need_auth":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,"deviceId":"web-server-community-laohu8-v3","version":"4.35.12","shortVersion":"4.35.12","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/1199797490","isCrawlerRequest":true}