Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
China First Heavy Industries on 6ix
Earlier from China First Heavy Industries
- Announcement on the Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on the Approval from the State-owned Assets Supervision and Administration Commission of the State Council for the Transfer of Partial Company Shares by State-owned Shareholders
- Announcement on Attending 2025 Online Collective Reception Day for Investors of Listed Companies in Heilongjiang Jurisdiction and Performance Briefing
- Announcement on the Investigation of Chairman
- Announcement on Convening the 3rd Extraordinary General Meeting in 2025
Later from China First Heavy Industries
- Announcement on Reply to the Supervision and Inquiry Letter Regarding Information Disclosure of the Annual Report
- Announcement on Resolution of the 56th Meeting of the 4th Board of Directors
- Announcement on the Completion of Share Transfer for Negotiated Transfer of Partial Shares of the Company by Controlling Shareholder
- Announcement on Exemption of Restrictions on Concurrent Positions Held by Senior Executives
- Announcement on Resolutions of the 57th Meeting of the 4th Board of Directors
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