Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Citychamp Dartong Advanced Materials Co., Ltd. on 6ix
Earlier from Citychamp Dartong Advanced Materials
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- Announcement on Resolution of the 14th (Extraordinary) Meeting of the 12th Board of Directors
- Indicative Announcement on the Proposed Judicial Enforcement of Certain Shares of Shareholders
- Announcement on Outline of 2024 Annual Performance Briefing
- Announcement on Attending the Online Collective Reception Day for Investors of Listed Companies in Fujian Jurisdiction in 2025 and Holding the 2024 Annual Online Performance Briefing
Later from Citychamp Dartong Advanced Materials
- Announcement on Receipt of "Decision for Administrative Penalty" by Actual Controller
- Announcement on Pledge of Partial Shares of Controlling Shareholder
- Announcement on Resolution of the 2nd Extraordinary General Meeting in 2025
- Announcement on the Application of Holding Subsidiary Shaowu Chuangxin for Loans to Local Financial Organizations and Related Transactions
- Announcement on Resolution of the 2024 Annual General Meeting
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