Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shanghai Sinotec Co., Ltd. on 6ix
Earlier from Shanghai Sinotec
- Announcement on Completing Election of Board of Directors at Expiration of Term of Office, and Appointing Senior Management Members and Securities Affairs Representative
- Announcement on the Resignation of Independent Directors
- Announcement on Progress in Providing Guarantees for Wholly-owned Subsidiaries
- Announcement on Abnormal Fluctuations in Stock Trading
- Correction Announcement Announcement on Temporary Announcement
Later from Shanghai Sinotec
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Convening Performance and Cash Dividend Briefing for 2025 and Q1 2026
- Announcement on Supplementary Pledge of Some Shares of Controlling Shareholder
- Announcement on Resolutions of the 3rd Meeting of the 4th Board of Directors
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
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