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China Energy Engineering Corp. Ltd.SSE: 601868

Notice on Convening the 2024 Annual General Meeting

May 23, 2025 · Issued by China Energy Engineering Corp. Ltd. via Shanghai Stock Exchange

Filed with SSE · May 23, 2025 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-102

China Energy Engineering Corp. Ltd. on 6ix

Earlier from China Energy Engineering

  • Announcement on SSE Approval of Application for Issuance of A-shares to Specific ObjectsMay 15, 2025
  • Report for Q1 2025Apr 30, 2025
  • Announcement on Main Operating Data in Q1 2025Apr 24, 2025
  • Announcement on Adjusting the Time of 2024 Annual Performance and Cash Dividend MeetingApr 15, 2025
  • Announcement on Convening 2024 Annual Performance and Cash Dividend MeetingApr 10, 2025

Later from China Energy Engineering

  • Announcement on Resolution of the 46th Meeting of the 3rd Board of DirectorsMay 31, 2025
  • Announcement on Adding Provisional Proposal at 2024 Annual General MeetingJun 6, 2025
  • Announcement on Changes in Senior Management MembersJun 10, 2025
  • Announcement on Obtaining Registration Approval of Application for Issuance of A Shares to Specific Objects by China Securities Regulatory CommissionJun 12, 2025
  • Announcement on Change of Independent Non-executive DirectorJun 25, 2025
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