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China Kings Resources Group Co. Ltd.SSE: 603505

Notice on Convening the 2025 Annual General Meeting

May 19, 2026 · Issued by China Kings Resources Group Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · May 19, 2026 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-245

China Kings Resources Group Co. Ltd. on 6ix

Earlier from China Kings Resources

  • Report for Q1 2026Apr 29
  • Announcement on Renewing Engagement of Accounting FirmApr 23
  • Announcement on Major Matters of Holding SubsidiaryApr 10
  • Announcement on Wholly-owned Subsidiary Providing Guarantees for the CompanyFeb 14
  • Announcement on the Change of Project Quality Reviewer by Audit InstitutionJan 31

Later from China Kings Resources

  • Announcement on Progress in Major Matters of Holding SubsidiariesMay 26
  • Announcement on Pledge of Partial Shares of Controlling ShareholderMay 30
  • Announcement on Temporary Suspension of Operations and Self-Inspection at Certain MinesJun 1
  • Announcement on Participating in the 2025 Annual and Q1 2026 SSE Main Board Themed Collective Performance Briefing on Enhancing Ecological Efficiency – Stabilizing Profits and Strengthening FoundationsJun 6
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 11
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