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Qinghai Jinrui Mineral Development Co., LtdSSE: 600714

Notice on Convening the 2024 Annual General Meeting

Apr 11, 2025 · Issued by Qinghai Jinrui Mineral Development Co., Ltd via Shanghai Stock Exchange

Filed with SSE · Apr 11, 2025 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-131

Qinghai Jinrui Mineral Development Co., Ltd on 6ix

Earlier from Qinghai Jinrui Mineral Development

  • Announcement on Resignation of Director and Independent DirectorMar 25, 2025
  • Announcement on Resolution of the 2nd Meeting of the 10th Board of DirectorsFeb 20, 2025
  • Announcement on Main Production and Operating Data in Q4 2024Jan 22, 2025

Later from Qinghai Jinrui Mineral Development

  • Announcement on Expected Increase in Performance for Q1 2025Apr 15, 2025
  • Announcement on Convening 2024 Annual Performance and Cash Dividend BriefingApr 17, 2025
  • Announcement on Resolution of the 4th Meeting of the 10th Board of DirectorsApr 26, 2025
  • Indicative Announcement on Upcoming Judicial Auction of Shares Held by Shareholders with Over 5% SharesApr 28, 2025
  • Announcement on Resolution of the 2024 Annual General MeetingMay 9, 2025
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