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SDIC Capital Co., Ltd.SSE: 600061

国投资本股份有限公司九届三十一次董事会决议公告

Nov 19, 2025 · Issued by SDIC Capital Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Nov 19, 2025

On 6ix: 6ix.com/news/news-20

国投资本股份有限公司九届三十一次董事会决议公告

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Earlier from SDIC Capital

  • Announcement on Resignation of DirectorsNov 13, 2025
  • Announcement on Resolutions of the 30th Meeting of the 9th Board of DirectorsOct 31, 2025
  • Announcement on Resolutions of the 29th Meeting of the 9th Board of DirectorsOct 28, 2025
  • Notice on Convening the 2nd Extraordinary General Meeting in 2025Oct 11, 2025
  • Announcement on Resolutions of the 28th Meeting of the 9th Board of DirectorsOct 10, 2025

Later from SDIC Capital

  • Announcement on Convening the Q3 2025 Performance BriefingNov 27, 2025
  • Announcement on Election of Employee DirectorDec 4, 2025
  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Dec 6, 2025
  • Announcement on Not Revising Downward the Conversion Price of ""SDIC Convertible Bonds"Dec 13, 2025
  • Announcement on Resolutions of the 33rd Meeting of the 9th Board of DirectorsDec 30, 2025
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