Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Shanghai International Port (Group) Co., Ltd. on 6ix
Earlier from Shanghai International Port (Group)
- Indicative Announcement on the Free Transfer of State-owned Equity by Shareholder Holding More Than 5%
- Announcement on Resolutions of the 55th Meeting of the 3rd Board of Directors
- Announcement on Progress of Funds Lending by Controlled Subsidiary
- Announcement on Progress in Proposed Change of GP and Fund Manager for Venture Capital Fund Established with Participation
- Announcement on Resolutions of the 54th Meeting of the 3rd Board of Directors
Later from Shanghai International Port (Group)
- Announcement on Resolutions of 2024 Annual General Meeting
- Announcement on Progress of Funds Lending by Holding Subsidiary
- Announcement on the Provision of Guarantee by a Wholly-owned Subsidiary for Its Wholly-owned Subsidiary
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Resignation of Chairman and Election of Director to Act as Chairman
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