Shareholders Meeting

WHY INVESTOR FORUM

Connect with visionary investors, ambitious founders, and influential business leaders. Discover high-potential opportunities, exchange market insights, and build strong, strategic partnerships that drive sustainable growth.
Shareholders Meeting

SHAREHOLDERS CONNECTED. DECISIONS COMMUNICATED.

Explore Macpower CNC’s shareholder meeting notices, proceedings, voting results and related disclosures. Each document provides clear, direct access to important meeting updates and statutory communications.

DOCUMENT / 30

VOTING RESULTS – 23rd AGM

Voting results along with scrutinizer report for 23rd AGM · PDF

DOCUMENT / 29

VOTING RESULTS – 23rd AGM

Voting Results & Scrutinizer’s Report · 23.09.2026 · PDF

DOCUMENT / 28

VOTING RESULTS – 22ND AGM

Voting Results & Scrutinizer’s Report · 17.09.2025 · PDF

DOCUMENT / 27

PROCEEDINGS OF 22ND AGM

Annual General Meeting Proceedings · 17.09.2025 · PDF

DOCUMENT / 26

22ND AGM & BOOK CLOSURE

AGM Date, Book Closure & Cut-off Date · PDF

DOCUMENT / 25

NOTICE OF 22ND AGM

Annual General Meeting Notice · 17.09.2025 · PDF

DOCUMENT / 24

REMOTE E-VOTING INSTRUCTIONS

MUFG InstaVote User Guide · V1.7 · PDF

DOCUMENT / 23

VOTING RESULTS – 21ST AGM

Voting Results & Scrutinizer’s Report · 27.09.2024 · PDF

DOCUMENT / 22

PROCEEDINGS OF 21ST AGM

Annual General Meeting Proceedings · 27.09.2024 · PDF

DOCUMENT / 21

BOOK CLOSURE & FINAL DIVIDEND

Notice for 21st AGM · PDF

DOCUMENT / 20

NOTICE OF 21ST AGM

Annual General Meeting Notice · 27.09.2024 · PDF

DOCUMENT / 19

BOOK CLOSURE & FINAL DIVIDEND

Notice for 20th AGM · PDF

DOCUMENT / 18

NOTICE OF 20TH AGM

Annual General Meeting Notice · 22.09.2023 · PDF

DOCUMENT / 17

VOTING RESULTS – 19TH AGM

Voting Results & Scrutinizer’s Report · PDF

DOCUMENT / 16

PROCEEDINGS OF 19TH AGM

Annual General Meeting Proceedings · 27.09.2022 · PDF

DOCUMENT / 15

NEWSPAPER PUBLICATION – 19TH AGM

Notice of Annual General Meeting · PDF

DOCUMENT / 14

BOOK CLOSURE & FINAL DIVIDEND

Notice for 19th AGM · PDF

DOCUMENT / 13

NOTICE OF 19TH AGM

Annual General Meeting Notice · 27.09.2022 · PDF

DOCUMENT / 12

REMOTE E-VOTING INSTRUCTIONS

InstaVote User Guide · PDF

DOCUMENT / 11

VOTING RESULTS – 18TH AGM

Voting Results & Scrutinizer’s Report · PDF

DOCUMENT / 10

PROCEEDINGS OF 18TH AGM

Annual General Meeting Proceedings · 29.09.2021 · PDF

DOCUMENT / 09

VOTING RESULTS – 17TH AGM

Voting Results & Scrutinizer’s Report · PDF

DOCUMENT / 08

PROCEEDINGS OF 17TH AGM

Annual General Meeting Proceedings · 29.09.2020 · PDF

DOCUMENT / 07

SCRUTINIZER’S REPORT – POSTAL BALLOT

E-Voting through Postal Ballot · PDF

DOCUMENT / 06

POSTAL BALLOT PROCEEDINGS

E-Voting through Postal Ballot · PDF

DOCUMENT / 05

POSTAL BALLOT NOTICE – 2020

Notice of Postal Ballot · PDF

DOCUMENT / 04

VOTING RESULTS – 16TH AGM

Voting Results & Scrutinizer’s Report · PDF

DOCUMENT / 03

PROCEEDINGS OF 16TH AGM

Annual General Meeting Proceedings · 28.09.2019 · PDF

DOCUMENT / 02

PROCEEDINGS OF 15TH AGM

Annual General Meeting Proceedings · 22.09.2018 · PDF

DOCUMENT / 01

VOTING RESULTS – 15TH AGM

Regulation 44(3) Voting Results & Scrutinizer’s Report · 2017–18 · PDF

INVESTOR’S FORUM

Everything investors need, in one place.

Navigate the complete range of financial, governance, corporate and regulatory information published for Macpower stakeholders.
01 / REPORTING
Prospectus · Filings · Disclosures
02 / UPDATES
Company overview · Performance · Strategy
03 / COMMUNICATIONS
Earnings calls · Management commentary
04 / REPORTING
Investor meetings · Dates · Details
05 / OWNERSHIP
Quarterly ownership disclosures
06 / ANNOUNCEMENTS
Company news · Material developments
07 / GOVERNANCE
Corporate policies · Codes · Frameworks
08 / LEADERSHIP
Composition · Roles · Governance
09 / REPORTING
Investor support · Queries · Contact details
10 / COVERAGE
Published coverage · Industry stories
11 / REPORTING
Reports · Results · Financial performance
12 / ASSISTANCE
Queries · Grievances · Support
13 / REPORTING
Filings · Disclosures
14 / REPORTING
Notices · Updates
Scroll to Top