Nanjing Chemical Fibre: Notice of General Meeting_2025-10-25
Filed with SSE · · 7 pages · Chinese
Nanjing Chemical Fibre Co., Ltd. on 6ix
Earlier from Nanjing Chemical Fibre
- Announcement on Resolutions of the 21st Meeting of the 11th Board of Directors
- Indicative Announcement on Update in Response to the Review Inquiry Letter Regarding the Application for Major Asset Replacement, Issuance of Shares and Payment of Cash to Acquire Assets, and Raising Supporting Funds as well as Related Party Transactions (2025-046)
- Indicative Announcement on Change in Equity of Shareholders with Over 5% to Below 5% Shares Reaching 1% Scale (2025-045)
- Announcement on Resolutions of the 20th Meeting of the 11th Board of Directors
- Indicative Announcement on Response to the Review Inquiry Letter Regarding the Application for Major Asset Replacement, Issuance of Shares and Payment of Cash to Acquire Assets, and Raising Supporting Funds as well as Related Party Transactions (2025-043)
Later from Nanjing Chemical Fibre
- Announcement on Change of Independent Financial Advisor Sponsor (2025-056)
- Announcement on Election of Employee Representative Director (2025-058)
- Announcement on Adjustment of the Transaction Plan Not Constituting a Material Modification to the Restructuring Plan
- Announcement on Resolutions of the 25th Meeting of the 11th Board of Directors
- Announcement on Receiving and Replying to Letter of Implementation of Review Center's Opinions from Shanghai Stock Exchange
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