Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 11 pages · Chinese
China XD Electric Co., Ltd. on 6ix
Earlier from China XD Electric
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Resolutions of the 34th Meeting of the 4th Board of Directors
- Announcement on the Release of 2024 Annual and First Quarter 2025 Performance by Holding Subsidiary
- Announcement on Change in Equity of Shareholders Holding over 5% of Shares Reaching 10% and Early Termination of Share Reduction Plan
- Announcement on Changing the Independent Financial Advisor for Continuous Supervision
Later from China XD Electric
- Announcement on Attending the 2025 Collective Reception Day for Investors of Listed Companies in Shaanxi Jurisdiction and 2024 Annual Performance Briefing
- Announcement on Resolution of the 1st Meeting of the 5th Board of Supervisors
- Announcement on Resolution of the 2nd Meeting of the 5th Board of Directors
- Announcement on Resignation of Deputy General Manager
- Announcement on Convening the 2025 Semi-annual Performance Briefing
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