Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shanghai Material Trading Co., Ltd. on 6ix
Earlier from Shanghai Material Trading
- Announcement on Convening the 2024 Annual Performance Briefing
- Announcement on Progress in Holding Subsidiary Transferring Leased Land for Reserve
- Announcement on Resolutions of the 17th Meeting of the 10th Board of Directors
- Announcement on Not Conducting Profit Distribution for 2024
- Announcement on Progress of Land Resumption Compensation for Leased Land of Holding Subsidiary and Related Party Transactions
Later from Shanghai Material Trading
- Announcement on Chairman Acting as Secretary of the Board of Directors
- Announcement on Resolutions of the 2024 Annual General Meeting
- Announcement on Resolutions of the 19th Meeting of the 10th Board of Directors
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Risk Warning in Stock Trading
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