Indicative Announcement on Convening the 3rd Extraordinary General Meeting in 2025
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:
Indicative Announcement on Convening the 3rd Extraordinary General Meeting in 2025
Filed with SSE · · 9 pages · Chinese
On 6ix: 6ix.com/news/indicative-announcement-on-convening-the-3rd-extraordinary-general-meeting-in-2025-3
Release
Sichuan Golden Summit (Group) Co., Ltd. on 6ix
Earlier from Sichuan Golden Summit (Group)
- Announcement on Canceling the Board of Supervisors and Amending the "Articles of Association" and Partial Governance Systems
- Announcement on Resignation of Directors, General Manager and Legal Representative
- Announcement on Convening the 2025 Semi-annual Performance Briefing
- Announcement on Holding Subsidiary Obtaining a Mining License
- Full Text of 2025 Semi-annual Report
Later from Sichuan Golden Summit (Group)
- Announcement on Change in the Business License by Legal Representative and Its Renewal
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Change in the Business License by Subsidiary
- Notice on Convening the 4th Extraordinary General Meeting in 2025
- Announcement on Outline of the Q3 2025 Performance Briefing
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