Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Beijing Haohua Energy Resource Co., Ltd. on 6ix
Earlier from Beijing Haohua Energy Resource
- Announcement on Renewing Engagement of Accounting Firm
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Equipment Sale and Leaseback Business Conducted by the Holding Subsidiary Hongdunzi Coal Industry and Related Party Transaction
- Announcement on Postponement of Term Change of Board of Directors
- Earnings Preannouncement for 2025
Later from Beijing Haohua Energy Resource
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Remuneration Plan for Directors and Senior Management Members in 2026
- Announcement on Resolutions of the 21st Meeting of the 7th Board of Directors
- Announcement on Abnormal Fluctuations in Stock Price
- Announcement on Implementation of Dividend Distribution for 2025
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