Announcement on Resolution of 3rd Extraordinary General Meeting in 2024
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 Resolution of 3rd Extraordinary General Meeting in 2024
Filed with SSE · · 3 pages · Chinese
Release
Shanghai Kaichuang Marine International Co., Ltd. on 6ix
Earlier from Shanghai Kaichuang Marine International
- Announcement on Resolution of the 12th (Extraordinary) Meeting of the 10th Board of Directors
- Announcement on Resolution of the 11th (Extraordinary) Meeting of the 10th Board of Directors
- Announcement on Resolution of 2nd Extraordinary General Meeting in 2024
- Announcement on Resolution of the 10th (Extraordinary) Meeting of the 10th Board of Directors
- Announcement on Resolutions of the 1st Extraordinary General Meeting of Shareholders in 2024
Later from Shanghai Kaichuang Marine International
- Announcement on Resolution of the 13th (Extraordinary) Meeting of the 10th Board of Directors
- Announcement on Expected Decrease in Annual Performance for 2024
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Making Provisions for Assets Impairment
- Announcement on Resolutions of the 2024 Annual General Meeting
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