Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Shandong Gold Phoenix Co., Ltd. on 6ix
Earlier from Shandong Gold Phoenix
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Expected Increase in Performance for 2025
- Announcement on CRH380B EMU Brake Pads Passing Small-Scale Trial Use
- Announcement on CRH380D EMU Brake Pads Passing Small-Scale Trial Use
Later from Shandong Gold Phoenix
- Announcement on Main Operating Data for Q1 2026
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Attending 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong Jurisdiction
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Expected Decrease in Semi-annual Performance for 2026
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