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Chifeng Jilong Gold Mining Group LimitedSSE: 600988

Notice on Convening the 2025 Annual General Meeting

Apr 14, 2026 · Issued by Chifeng Jilong Gold Mining Group Limited via Shanghai Stock Exchange

Filed with SSE · Apr 14, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-183

Chifeng Jilong Gold Mining Group Limited on 6ix

Earlier from Chifeng Jilong Gold Mining

  • Announcement on Changing Company Name and Amending the Articles of Association and Its AttachmentsMar 21
  • Announcement on Convening the 2025 Annual Performance and Cash Dividend BriefingMar 20
  • Announcement on Resolutions of the 4th Meeting of the 9th Board of DirectorsMar 13
  • Announcement on Postponing Repurchase of Shares in Collateralized Repo Transaction by Controlling ShareholderMar 5
  • Announcement on Appointment of Vice President and Chief EngineerMar 2

Later from Chifeng Jilong Gold Mining

  • Notice on Convening the 1st Extraordinary General Meeting in 2026Apr 21
  • Report for Q1 2026Apr 25
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026May 8
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 9
  • Announcement on Convening the Q1 2026 Performance BriefingMay 14
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