Notice on Convening the 2nd Extraordinary General Meeting in 2026
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Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 11 pages · Chinese
Release
Minmetals Development Co., Ltd. on 6ix
Earlier from Minmetals Development
- Announcement on Progress in Major Asset Swap, Purchasing Assets and Raising Supporting Funds through Shares Issuance and Cash Payment and Related Party Transactions
- Announcement on Election of Chairman
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Making Provisions for Asset Impairment
Later from Minmetals Development
- Semi-annual Performance Forecast for 2026
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Self-Inspection Report on the Trading of Shares by Persons with Knowledge of Inside Information in Relation to the Major Asset Swap, Issuance of Shares and Payment of Cash for Asset Acquisition, and Raising of Supporting Funds and and Related Party Transactions
- Announcement on Progress of Providing Guarantees for the Wholly-owned Subsidiary's Futures Delivery Warehouse Business
- Announcement on Receipt of Approval from the State-owned Assets Supervision and Administration Commission of the State Council for Major Asset Swap, Issuance of Shares and Payment of Cash for Asset Acquisition, Raising of Supporting Funds and the Related Party Transaction
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