Notice on Convening 2023 Annual General Meeting
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
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Notice on Convening 2023 Annual General Meeting
Filed with SSE ·
Notice on Convening 2023 Annual General Meeting
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:
View Attachment
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Fujian Expressway Development Co., Ltd. on 6ix
Earlier from Fujian Expressway Development
- Announcement on Resolutions of 12th Session of 9th Board of Supervisors
- Announcement on Resolutions of 11th Session of 9th Board of Supervisors
- Announcement on Resolutions of 2nd Special Shareholders' Meeting of 2023
- Notice on Convening 2nd Special Shareholders' Meeting of 2023
- 3rd Quarter Report of 2023
Later from Fujian Expressway Development
- Announcement on Convening Performance Meeting for 2023 and 1st Quarter of 2024
- Announcement on Term Change and Election of Board of Directors and Board of Supervisors, and Appointment of Senior Management Members and Securities Affairs Representative
- Announcement on Implementation of Dividend Distribution for 2023
- Announcement on Resolution of the 2nd Meeting of the 10th Board of Directors
- Indicative Announcement on Changes in Equity Structure of Controlling Shareholder
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