Add New Energy Investment Holdings Group Ltd (02623) Announces Key Corporate Governance Activities

Add New Energy Investment Holdings Group Limited, a Hong Kong‑listed mining company focused on iron and ilmenite ore, has issued a series of official notifications regarding its upcoming Annual General Meeting (AGM) and related shareholder matters. The communications were released on 28 May 2026 via the Hong Kong Exchanges and Clearing Limited (HKEX) electronic filing system.

1. Notification Letter to Registered Shareholders

On 28 May 2026 at 22:21 Z, the company dispatched a Notification Letter together with a Reply Form to all registered shareholders. The letter informs shareholders of the date, time, and agenda items for the forthcoming AGM and requests confirmation of attendance or appointment of a proxy.

2. Notice of Annual General Meeting

Earlier that day, at 22:18 Z, Add New Energy published a Notice of Annual General Meeting. The notice reiterates the AGM schedule, outlines the primary topics to be discussed, and provides details on how shareholders may vote or request a postponement if necessary.

3. Proxy Form for the AGM

At 22:13 Z, the company released a Form of Proxy allowing shareholders to appoint a proxy to attend and vote on their behalf at the AGM. The proxy form specifies the voting instructions and the authority granted to the proxy.

4. General Mandates for Share Issue and Repurchase, Board Re‑election, and New Director Appointment

At 22:10 Z, Add New Energy issued a General Mandates document. This comprehensive filing sets out the company’s intentions to:

  • Issue new shares and repurchase existing shares.
  • Re‑elect retiring directors.
  • Propose the election of new directors. The mandates also detail the procedures for shareholder approval of these actions during the AGM.

Corporate Context

Add New Energy Investment Holdings Group Ltd operates within the Materials sector, specifically the Metals & Mining industry, and is listed on the Hong Kong Stock Exchange (ticker 02623). As of 26 May 2026, the company’s share price closed at HKD 4.91, with a 52‑week high of HKD 6.77 and a 52‑week low of HKD 0.38. Its market capitalization stands at approximately HKD 2.64 billion, while the price‑to‑earnings ratio is negative at –17.46, reflecting the company’s ongoing investment cycle in exploration and processing activities.

These filings are part of the standard regulatory requirements for listed companies in Hong Kong and provide shareholders with the necessary information to exercise their rights at the AGM.