Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 5 pages · Chinese
Liaoning Shenhua Holdings Co., Ltd. on 6ix
Earlier from Liaoning Shenhua
- Announcement on Outline of the Performance Briefing for 2025 and Q1 2026
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Completion of Internal Restructuring of the Shareholding Structure of the Controlling Shareholder
- Announcement on Main Operating Data for Q1 2026
- Announcement on Progress in Participating in the Establishment of Industrial Investment Fund and Related Party Transactions
Later from Liaoning Shenhua
- Announcement on Shareholding Increase of the Chairman and Directors
- Announcement on Shareholding Increase of the Directors and Senior Management Members
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Semi-annual Performance Forecast for 2026
- Announcement on Key Operating Data for the First Half of 2026
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