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China Enterprise Company LimitedSSE: 600675

Notice on Convening the 2024 Annual General Meeting

May 30, 2025 · Issued by China Enterprise Company Limited via Shanghai Stock Exchange

Filed with SSE · May 30, 2025 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-55

China Enterprise Company Limited on 6ix

Earlier from China Enterprise

  • Announcement on Convening the 2024 Annual and Q1 2025 Performance BriefingMay 28, 2025
  • Announcement on Resolution of the 6th Meeting of the 11th Board of DirectorsApr 30, 2025
  • Announcement on the 2025 Annual Financing PlanApr 17, 2025
  • Announcement on "Corporate Value and Return Enhancement" Action Plan 2025Mar 7, 2025
  • Annual Earnings Preannouncement for 2024Jan 17, 2025

Later from China Enterprise

  • Announcement on Resolution of the 2024 Annual General MeetingJun 21, 2025
  • Announcement on Expected Increase in Semi-annual Performance for 2025Jul 15, 2025
  • Announcement on Resolutions of the 7th Meeting of the 11th Board of SupervisorsJul 16, 2025
  • Announcement on Daily Related Party TransactionsAug 16, 2025
  • 2025 Semi-annual ReportAug 29, 2025
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