Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
Shanghai Tunnel Engineering Co., Ltd. on 6ix
Earlier from Shanghai Tunnel Engineering
- Announcement on Controlling Shareholders Obtaining Loan Support for Shareholding Increase Fund of A-shares
- Indicative Announcement on Equity Change of Shareholders with Over 5% Shares Reaching 1% Scale
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Share Increase Plan of Controlling Shareholder
- Announcement on Resolutions of the 44th Meeting of the 10th Board of Directors
Later from Shanghai Tunnel Engineering
- Announcement on the Establishment of 2025 Phase I Asset-backed Special Plan of Shanghai Yuansheng Finance Leasing Co., Ltd.
- Announcement on Resignation of Director
- Announcement on Resignation of Independent Director
- Announcement on Resolutions of the 46th Meeting of the 10th Board of Directors
- Announcement on Semi-annual Key Operating Data of 2025
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