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Shanghai Material Trading Co., Ltd.SSE: 600822

2025年第一次临时股东会决议公告

Nov 19, 2025 · Issued by Shanghai Material Trading Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Nov 19, 2025

On 6ix: 6ix.com/news/2025-28

2025年第一次临时股东会决议公告

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Earlier from Shanghai Material Trading

  • Supplementary Announcement on Correction of Convening the 1st Extraordinary General Meeting in 2025Nov 1, 2025
  • Announcement on Resolutions of the 22nd Meeting of the 10th Board of DirectorsOct 31, 2025
  • Announcement on Resolutions of the 21st Meeting of the 10th Board of DirectorsSep 30, 2025
  • Announcement on Convening the 2025 Semi-annual Performance BriefingSep 23, 2025
  • Full Text of 2025 Semi-annual ReportAug 30, 2025

Later from Shanghai Material Trading

  • Announcement on Convening the Q3 2025 Performance BriefingNov 26, 2025
  • 2025 Annual ReportApr 25
  • Report for Q1 2026Apr 30
  • Announcement on Convening the 2025 Annual Performance BriefingMay 16
  • Announcement on Formulating and Amending Relevant SystemsJun 10
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