Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 11 pages · Chinese
China Coal Xinji Energy Co Ltd. on 6ix
Earlier from China Coal Xinji Energy
- Announcement on Resignation of Chairman
- Indicative Announcement on Expiry of Term of Office of Independent Director
- Announcement on Resolution of the 23rd Meeting of the 10th Board of Directors
- Announcement on Convening the Q1 2025 Performance Briefing
- Announcement on Operating Data for 1st Quarter of 2025
Later from China Coal Xinji Energy
- Announcement on Extension of Stock Pledge Repurchase Transactions by Shareholders Holding More Than 5% of Shares
- Indicative Announcement on the Progress of Controlling Shareholder's Share Increase Plan and Equity Change Reaching 1%
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Semi-annual Operating Data for 2025
- Announcement on Implementation of Dividend Distribution for 2024
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