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China National Gold Group Gold Jewellery Co., Ltd.SSE: 600916

Announcement on Resignation of Directors

Dec 20, 2025 · Issued by China National Gold Group Gold Jewellery Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Dec 20, 2025 · 2 pages · Chinese

On 6ix: 6ix.com/news/announcement-on-resignation-of-directors-41

China National Gold Group Gold Jewellery Co., Ltd. on 6ix

Earlier from China National Gold Group Gold Jewellery

  • Announcement on Departure of the Vice President and Secretary of Board of DirectorsNov 22, 2025
  • Announcement on Convening the Q3 2025 Performance BriefingNov 11, 2025
  • Indicative Announcement on Change in Equity of Controlling Shareholder Reaching 1% ScaleNov 7, 2025
  • Report for Q3 2025Oct 31, 2025
  • Announcement on Shareholding Reduction Result of Shareholder CITIC Securities Investment Co., Ltd.Oct 16, 2025

Later from China National Gold Group Gold Jewellery

  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jan 8
  • Announcement on Expected Decrease in Performance for 2025Jan 14
  • Announcement on Abnormal Fluctuations in Stock TradingJan 29
  • Indicative Announcement on Stock Trading RiskJan 30
  • Announcement on Resolutions of the 16th Meeting of the 2nd Board of DirectorsJan 31
All China National Gold Group Gold Jewellery news releases↗

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