HKEX Stock Code: 01004
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Corporate Profile
Corporate Information
Corporate Governance
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Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Welcome to China Smarter Energy Group Holdings Limited
What's New
03/06/2026
Proxy Form
03/06/2026
Notice of the Annual General Meeting
03/06/2026
(1) Proposed Re-Election of the Retiring Directors; (2) Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares of the Company; and (3) Notice of The Annual General Meeting of the Company
01/06/2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
28/05/2026
List of Directors and Their Role and Function
Company Information
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Composite Offer Document
Contacts
Room 2109, 21/F,
Wayson Commercial Building,
28 Connaught Road West,
Sheung Wan, Hong Kong.
Tel: 2823 5988
Fax: 2331 9380
E-mail:
info@cse1004.com
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