Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
National Silicon Industry Group Co. Ltd. on 6ix
Earlier from National Silicon Industry
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Announcement on Self-Inspection Report on Purchase and Sale of Shares by Relevant Personnel in This Transaction
- Indicative Announcement on Change in Equity Reaching 5% of Shareholder's Shareholding Ratio
- Announcement on Progress in Issuing Shares and Paying in Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions
- Announcement on Resolution of the 28th Meeting of the 2nd Board of Directors
Later from National Silicon Industry
- Announcement on Revision to Report Draft (Declaration) on Issuing Shares to Purchase Assets in Cash and Raise Supporting Funds and Related Party Transactions
- Announcement on Exercising Stock Option and Listing and Circulating Restricted Shares before IPO
- Announcement on Resolutions of the 2024 Annual General Meeting
- Announcement on Progress in Shareholding Increase by Directors and Senior Management Members
- Announcement on Election of Board of Directors at Expiry of Term of Office
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