Sichuan Road & Bridge Co., Ltd.SSE: 600039

(600039)"SICHUAN ROAD & BRIDGE GROUP CO., LTD."Notice on Convening the 8th Extraordinary General Meeting in 2026

Oct 30, 2026 · Issued by Sichuan Road & Bridge Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600039 · Oct 30, 2026

On 6ix: 6ix.com/news/600039sichuan-road-and-bridge-group-co-ltdnotice-on-convening-the-8th-extraordinary-general-meeting-in-2026

Notice on Convening the 8th Extraordinary General Meeting in 2026

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Story so far

Announcement on Resolutions of the 7th Extraordinary General Meeting in 2026Sep 15, 2026
Announcement on Convening the 2026 Semi-annual Performance BriefingSep 4, 2026
Announcement on Resolutions of the 6th Extraordinary General Meeting in 2026Aug 11, 2026

Earlier from Sichuan Road & Bridge

(600039)"SICHUAN ROAD & BRIDGE GROUP CO., LTD."Indicative Announcement on Commencement of the Exchange Period for the Privately Issued Exchangeable Corporate Bonds of the Controlling ShareholderOct 17
(600039)"SICHUAN ROAD & BRIDGE GROUP CO., LTD."Announcement on Completion of Interest Payment for the 3rd Tranche of 2024 Medium-term Notes in 2026Oct 17
(600039)"SICHUAN ROAD & BRIDGE GROUP CO., LTD."Announcement on Implementation of Dividend Distribution for the First Half of 2026Oct 9
Announcement on Progress of the Related Party Transaction in Connection with the Acquisition of the Bridge Functional Component Asset Group of Chengdu Xinzhu Road and Bridge Machinery Co., Ltd.Sep 24
Announcement on Resolutions of the 7th Extraordinary General Meeting in 2026Sep 15

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