Indicative Announcement on Impending Board of Directors Election
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Indicative Announcement on Impending Board of Directors Election
Filed with SSE · · 20 pages · Chinese
Release
JinJian Cereals Industry Co Ltd on 6ix
Earlier from JinJian Cereals Industry
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Provision of Guarantee for a Bank Loan to a Holding Subsidiary and Adjustment of the 2025 Guarantee Quota
- Indicative Announcement on Postponing Election of Board of Directors at Expiry of Term of Office
- Announcement on Resolutions of the 45th Meeting of the 9th Board of Directors
- Announcement on Capital Increase to the Subsidiary
Later from JinJian Cereals Industry
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Completion of Board of Directors Re-election and Appointment of Senior Management Members and Securities Affairs Representative
- Announcement on Receipt of Decision on Administrative Supervision Measures by the Company and Relevant Responsible Personnel from China Securities Regulatory Commission Hunan Office
- Announcement on Resolutions of the 2nd Meeting of the 10th Board of Directors
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