Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 11 pages · Chinese
China Construction Bank Corporation on 6ix
Earlier from China Construction Bank
- Announcement on Sun Xiaokun’s Appointment as Non-Executive Director
- Announcement on Resolutions of the Board of Directors
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Resignation of the Chief Financial Officer Sheng Liurong
- 2025 Annual Report
Later from China Construction Bank
- Announcement on the Completion of Issuance of Domestic Tier II Capital Bonds (Phase I) (Bond Connect) in 2026
- Announcement on the Completion of Issuance of Domestic Perpetual Capital Bonds (Phase I) (Bond Connect) in 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Completing the Issuance of Total Loss-Absorbing Capacity Non-Capital Bonds (Phase I) (Bond Connect) in 2026
- Announcement on Implementation of Dividend Distribution of A-shares for 2025
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