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KraussMaffei Company LimitedSSE: 600579

Notice on Convening the 2024 Annual General Meeting

May 29, 2025 · Issued by KraussMaffei Company Limited via Shanghai Stock Exchange

Filed with SSE · May 29, 2025 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-30

KraussMaffei Company Limited on 6ix

Earlier from KraussMaffei

  • Announcement on Convening the 2024 Annual and Q1 2025 Performance BriefingMay 17, 2025
  • China Securities Co., Ltd.'s Continuing Supervision Opinions on Major Asset Sale and Related Party Transactions of Sinochem Equipment Technology (Qingdao) Company Limited in 2024May 14, 2025
  • Announcement on Attending 2025 Online Collective Reception Day for Investors of Listed Companies in Qingdao JurisdictionMay 1, 2025
  • Announcement on Estimated Daily Related Party Transactions in 2025Apr 30, 2025

Later from KraussMaffei

  • Announcement on Resolutions of 18th Meeting of 8th Board of DirectorsJun 14, 2025
  • Announcement on Resolutions of the 2024 Annual General MeetingJun 19, 2025
  • Announcement on Notifying Creditors of Share Repurchase and Cancellation and Registered Capital ReductionJun 20, 2025
  • Announcement on Expected Decrease in Semi-annual Performance for 2025Jul 15, 2025
  • Notice on Convening the 1st Extraordinary General Meeting in 2025Jul 19, 2025
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