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
Notice on Convening 2023 Annual General Meeting
Filed with SSE ·
6ix hasn’t read this filing yet.
Shanghai Material Trading Co., Ltd. on 6ix
Earlier from Shanghai Material Trading
- Announcement on Resolutions of 8th Session of 10th Board of Directors
- Announcement on Attending Annual Report Collective Performance Meeting of Listed Companies in Shanghai Jurisdiction in 2024
- Announcement on Guarantee Provided for Subsidiaries and Mutual Guarantees Provided Between Subsidiaries in 2024
- Announcement on Resignation of Employee Representative Director and By-election of Employee Representative Director
- Announcement on Risk Alert of Stock Trading
Later from Shanghai Material Trading
- Announcement on Resolutions of 2023 Annual General Meeting
- Announcement on Progress in Land Purchase and Reserve of Block Leased by Holding Subsidiary
- Announcement on Expected Decrease in Semi-annual Performance for 2024
- Announcement on Resolution of the 10th Meeting of the 10th Board of Directors
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2024
Follow Shanghai Material Trading into a list and get an email when it puts out news.
Follow Shanghai Material Trading