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CITIC Niya Wine Co., LtdSSE: 600084

Notice on Convening 2024 Annual General Meeting

Mar 22, 2025 · Issued by CITIC Niya Wine Co., Ltd via Shanghai Stock Exchange

Filed with SSE · Mar 22, 2025 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-2024-annual-general-meeting-1

CITIC Niya Wine Co., Ltd on 6ix

Earlier from CITIC Niya Wine

  • Announcement on Operating Data in January-September 2024Oct 26, 2024
  • Announcement on Resolution of the 2nd Extraordinary General Meeting in 2024Oct 17, 2024
  • Announcement on Recruiting an Accounting FirmOct 1, 2024
  • Announcement on Receiving Government SubsidiesSep 14, 2024
  • Semi-annual Report in 2024Aug 23, 2024

Later from CITIC Niya Wine

  • Announcement on Resolution of the 2024 Annual General MeetingApr 16, 2025
  • Announcement on Resolutions of 15th Meeting of 8th Board of DirectorsApr 30, 2025
  • Announcement on Attending 2025 Online Collective Reception Day for Investors of Listed Companies in Xinjiang JurisdictionMay 17, 2025
  • Announcement on the Release of Pledge on Some Shares Held by the Controlling ShareholderMay 20, 2025
  • Announcement on Reply to Letter of Regulation on Information Disclosure of 2024 Annual Report from SSEJun 10, 2025
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