Indicative Announcement on Convening the 2025 Annual General Meeting
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Indicative Announcement on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Release
Beijing Capital Development Co., Ltd. on 6ix
Earlier from Beijing Capital Development
- Announcement on Resignation of Secretary of the Board of Directors
- Announcement on Proposed Payment of Guarantee Fee to Beijing Capital Development Holding (Group) Co., Ltd. in 2026 and Related Party Transactions
- Announcement on Resignation of Director
- Announcement on Providing Financial Aid
- Announcement on Resignation of Senior Management Member
Later from Beijing Capital Development
- Announcement on Shareholding Reduction Plan for Senior Management Members
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resignation of Chairman
- Announcement on Providing Guarantee for Holding Subsidiary
- Indicative Announcement on Convening the 2nd Extraordinary General Meeting in 2026
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