Announcement on Convening Performance Briefing for 2025 and Q1 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
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Announcement on Convening Performance Briefing for 2025 and Q1 2026
Filed with SSE · · 2 pages · Chinese
Release
Shandong Hi-speed Co. Ltd. on 6ix
Earlier from Shandong Hi-speed
- Report for Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Completing Term Change of Board of Directors, Electing Chairman and Vice Chairman, Appointing Senior Management Members and Securities Affairs Representative
- Announcement on the Provision of Online Voting Reminder Service for the General Meeting
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Later from Shandong Hi-speed
- Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong Jurisdiction
- Record Form of Investor Relations Activities (Online Collective Reception Day for Investors of Listed Companies in Shandong Jurisdiction in 2026)
- Announcement on Issuance Results of the Phase I Corporate Bonds Publicly Issued to Professional Investors in 2026 (Supporting the Goal of Carbon Peaking and Carbon Neutrality)
- Minutes of the 2025 and Q1 2026 Performance Briefing
- 2026 Annual Remuneration Plan for Directors and Senior Management Members
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