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Huaxin Building Materials Group Co., Ltd.SSE: 600801

Notice on Convening the 2024 Annual General Meeting

Apr 30, 2025 · Issued by Huaxin Building Materials Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 30, 2025 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-70

Huaxin Building Materials Group Co., Ltd. on 6ix

Earlier from Huaxin Building Materials

  • 2024 Annual ReportMar 27, 2025
  • Announcement on the Reappointment of the Accounting Firm for 2025 Financial Audit and Internal Control Audit of the CompanyMar 25, 2025
  • Announcement on Resolutions of the Tenth Meeting of the Eleventh Board of DirectorsMar 25, 2025
  • Announcement on Convening the 2024 Performance BriefingMar 25, 2025
  • Announcement on 2024 Profit Distribution ProposalMar 25, 2025

Later from Huaxin Building Materials

  • Phase III (2025) Core Employee Stock Ownership Plan of 2023-2025 Core Employee Stock Ownership PlanMay 28, 2025
  • Announcement on Resignation of DirectorJun 6, 2025
  • Announcement on Implementation of Dividend DistributionJun 16, 2025
  • Announcement on Resolution of the 13th Meeting of the 11th Board of DirectorsJun 26, 2025
  • Announcement on Expected Increase in Semi-annual Performance for 2025Jul 15, 2025
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