Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 5 pages · Chinese
Shaanxi Construction Machinery Co., Ltd. on 6ix
Earlier from Shaanxi Construction Machinery
- Announcement on Expected Losses for Q1 2026
- Announcement on Resolutions of the 25th Meeting of the 8th Board of Directors
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Resolutions of the 24th Meeting of the 8th Board of Directors
Later from Shaanxi Construction Machinery
- Announcement on Resolutions of the 27th Meeting of the 8th Board of Directors
- Announcement on Attending the 2026 Collective Reception Day for Investors of Listed Companies in Shaanxi Jurisdiction and 2025 Annual Performance Briefing
- Announcement on Resolutions of the 28th Meeting of the 8th Board of Directors
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 29th Meeting of the 8th Board of Directors
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