Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Tibet Summit Resources Co. Ltd. on 6ix
Earlier from Tibet Summit Resources
- Announcement on Convening Performance and Cash Dividend Briefing for 2025 and Q1 2026
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Sale of Equity in Tortuga de Oro S.A. Controlled by the Actual Controller
- Announcement on Estimated Amount of Guarantee for Holding Subsidiary in 2026
- Announcement on Expected Increase in Performance for 2025
Later from Tibet Summit Resources
- Announcement on Outline of Performance and Cash Dividend Briefing for 2025 and Q1 2026
- Announcement on Remuneration Plan for Directors and Senior Management Members for 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- XIZANG ZHUFENG RESOURCES CO., LTD.: Announcement on Implementation of Dividend Distribution for 2025
- XIZANG ZHUFENG RESOURCES CO., LTD.: Announcement on Progress in Implementing 2026 Employee Stock Ownership Plan
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