Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Earlier from CITIC Metal
- Announcement on Outline of Performance Briefing for 2025 and Q1 2026
- Report for Q1 2026
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Listing and Circulation of Partial Restricted Shares in Initial Public Offering
- Announcement on the 2025 Annual Profit Distribution Plan and Authorization for the Interim Profit Distribution in 2026
Later from CITIC Metal
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Change of Sponsor Representative for Continuous Supervision
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Expected Increase in Semi-annual Performance for 2026
- Announcement on Provision of Guarantees for Wholly-owned Subsidiaries and by Subsidiaries for Their Subsidiaries
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