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Huaibei Mining Holdings Co., Ltd.SSE: 600985

Notice on Convening the 2025 Annual General Meeting

Mar 28, 2026 · Issued by Huaibei Mining Holdings Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Mar 28, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-134

Huaibei Mining Holdings Co., Ltd. on 6ix

Earlier from Huaibei Mining

  • Announcement on Resignation of Some Senior Management MembersFeb 13
  • Earnings Preannouncement for 2025Jan 24
  • Announcement on Receipt of the Notice of Registration Acceptance from the National Association of Financial Market Institutional InvestorsJan 6
  • Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025Dec 25, 2025
  • Between the Finance Company and Huaibei Mining Group and Related Party TransactionDec 9, 2025

Later from Huaibei Mining

  • Announcement on Resignation of Independent DirectorsApr 9
  • Announcement on Adding Provisional Proposal at the 2025 Annual General MeetingApr 17
  • Announcement on Reopening and Resuming Work of Xinhu Coal Mine of Bozhou Coal IndustryApr 18
  • Announcement on Resignation of Senior Management MembersApr 25
  • Announcement on Resolutions of the 2025 Annual General MeetingApr 29
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