方大炭素2025年第一临时股东大会决议公告
Filed with SSE ·
On 6ix: 6ix.com/news/2025-22
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FangDa Carbon New Material Co., Ltd. on 6ix
Earlier from FangDa Carbon New Material
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Convening the 2025 Semi-annual Performance Briefing
- Announcement on Tax Payment
- Announcement on Resolutions of the 12th Meeting of the 9th Board of Supervisors
Later from FangDa Carbon New Material
- Announcement on Intention to Participate in the Recruitment of Restructuring Investors for the Substantive Consolidation and Restructuring of Shanshan Group and Its Wholly-owned Subsidiary
- Announcement on Canceling the Board of Supervisors and Amending the Articles of Association
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Announcement on Terminating the Participation in the Substantive Consolidation and Restructuring of Shanshan Group and Its Wholly-owned Subsidiary
- Notice on Convening the 1st Extraordinary General Meeting in 2026
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