Announcement on Adding Provisional Proposal at the 2025 Annual General Meeting
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Announcement on Adding Provisional Proposal at the 2025 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
On 6ix: 6ix.com/news/announcement-on-adding-provisional-proposal-at-the-2025-annual-general-meeting-7
Release
Earlier from Xiamen C&D
- Announcement on Convening the 2025 Annual and Q1 2026 Performance Briefing and Attending Online Collective Reception Day for Investors
- Announcement on Change of Accounting Policies
- Announcement on Resolutions of the 6th Extraordinary Meeting of the 10th Board of Directors in 2026
- and Related Party Transactions
- Announcement on Change of Senior Management Member
Later from Xiamen C&D
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Increasing the Loan Quota to a Holding Subsidiary
- Announcement on Subscription to Equity Investment Fund and Related Party Transactions
- Announcement on the Election of an Employee Director, the Resignation of a Director, and the Adjustment of Members of Certain Special Committees
- Announcement on Receipt of Warning Letter from the China Securities Regulatory Commission Sichuan Office by the Company and Relevant Responsible Persons
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