Notice on Convening 2023 Annual General Meeting
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Notice on Convening 2023 Annual General Meeting
Filed with SSE ·
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Jiangxi Copper Company Limited on 6ix
Earlier from Jiangxi Copper
- Announcement on Post Change of Senior Management Member
- Announcement on Resignation of Executive Director and Chief Financial Officer
- Announcement on Approval for Application of Controlling Shareholder for Public Issuance of Exchangeable Corporate Bonds to Professional Investors
- Overseas regulatory announcement - announcement on participating in the 2021 investors group reception day for listed companies in jiangxi
- Jiangxi Copper: (1) Proposed amendments to Rules for General meetings, Rules for board and Rules for independent directors; (2) proposed distribution of final dividend; (3) re-appointment of auditors for the year of 2021; (4) proposed retirement, re-election and new appointment of directors; (5) proposed retirement and re-election of Supervisors and (6) notice of annual General meeting
Later from Jiangxi Copper
- Announcement on Progress in Repurchasing Shares through Auction
- Announcement on Attending Online Collective Reception Day for Investors of Listed Companies in Jiangxi Jurisdiction in 2024
- Announcement on Completing Shares Repurchase and Implementation Result of Repurchase
- Announcement on Resolution of 31st Session of 9th Board of Directors
- Announcement on Resolutions of 2023 Annual General Meeting
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