Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shanghai Baosteel Packaging Co Ltd on 6ix
Earlier from Shanghai Baosteel Packaging
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
- Announcement on Resolution of the 8th Meeting of the 6th Board of Supervisors
- Announcement on Change of Sponsor Representative for Continuous Supervision
- Announcement on Completion of Cancellation of Special Account for Raised Funds
- Announcement on Resolution of the 11th Meeting of the 7th Board of Directors
Later from Shanghai Baosteel Packaging
- Announcement on Resolutions of the 15th Meeting of the 7th Board of Directors
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Revising the Articles of Association and Annexes Thereto
- Announcement on Circulation of Restricted Shares Issued to Specific Objects
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