Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Beijing Haohua Energy Resource Co., Ltd. on 6ix
Earlier from Beijing Haohua Energy Resource
- Announcement on Implementation of Daily Related Party Transactions in 2024 and Estimated Daily Related Party Transactions in 2025
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
- Announcement on Progress in Litigation
- Notice on Convening the 1st Extraordinary General Meeting in 2025
- Announcement on Proposing to Sign Financial Services Agreement with Jingneng Group Finance Co., Ltd.
Later from Beijing Haohua Energy Resource
- Announcement on Convening 2024 and Q1 2025 Performance and Cash Dividend Meeting
- Announcement on Litigation Progress and Judgment Result of Second Instance (Final Trial)
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Resignation of Chairman
- Announcement on Resolution of the 15th Meeting of the 7th Board of Directors
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