Announcement on Adding Provisional Proposal at the 2025 Annual General Meeting
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Announcement on Adding Provisional Proposal at the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
On 6ix: 6ix.com/news/announcement-on-adding-provisional-proposal-at-the-2025-annual-general-meeting-13
Release
Nanjing Chemical Fibre Co., Ltd. on 6ix
Earlier from Nanjing Chemical Fibre
- Announcement on Retrospective Adjustments to Prior Period Financial Statements Due to Business Combination Under Common Control
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on 2nd Risk Alert of Possible Implementation of Delisting Risk Warning on Company Shares
- Announcement on Resolutions of the 27th Meeting of the 11th Board of Directors
- Announcement on the Results of Share Issuance for Asset Acquisition and Changes in Share Capital in Relation to the Company’s Major Asset Swap, Share Issuance and Cash Payment for Asset Acquisition, Fundraising, and Related Party Transaction
Later from Nanjing Chemical Fibre
- Announcement on Completing Election of Board of Directors at Expiration of Term of Office, and Appointing Senior Management Members and Securities Affairs Representative
- Announcement on Resolutions of the 2nd Meeting of the 12th Board of Directors
- Announcement on Resolutions of the 3rd Meeting of the 12th Board of Directors
- Indicative Announcement on the Disclosure of the Report on the Major Asset Swap, Issuance of Shares and Payment of Cash for Asset Acquisition, Raising of Supporting Funds, and Related Party Transactions Regarding the Issuance of Shares to Specific Objects to Raise Supporting Funds
- Announcement on Signing Three-party and Four-party Supervision Agreement for Deposit of Raised Fund in Special Account
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