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Shanxi Coking Co., Ltd.SSE: 600740

Notice on Convening the 2025 Annual General Meeting

Apr 21, 2026 · Issued by Shanxi Coking Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 21, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-121

Shanxi Coking Co., Ltd. on 6ix

Earlier from Shanxi Coking

  • Announcement on Main Operating Data for Q1 2026Apr 15
  • Announcement on Earnings Preannouncement for 2025Jan 28
  • Announcement on Main Operating Data for Q4 2025Jan 17
  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Jan 1
  • Announcement on Estimated Daily Related Party Transactions in 2026Dec 16, 2025

Later from Shanxi Coking

  • Announcement on Resolutions of the 2025 Annual General MeetingMay 16
  • Announcement on Attending 2026 Online Collective Reception Day for Investors of Listed Companies in Shanxi Jurisdiction and Annual Report Performance BriefingMay 19
  • Announcement on Implementation of Dividend Distribution for 2025Jun 10
  • Announcement on Main Operating Data for Q2 2026Jul 15
  • Announcement on Convening the 2026 Semi-annual Performance BriefingAug 25
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