Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Sichuan Mingxing Electric Power Co. Ltd. on 6ix
Earlier from Sichuan Mingxing Electric Power
- Announcement on Attending the 2025 Annual and Q1 2026 Collective Performance Briefing of Listed Holding Companies of State Grid Corporation of China
- Announcement on Resolutions of the 3rd Meeting of the 13th Board of Directors
- with China Power Finance Co., Ltd. and the Expected Amount of Daily Related Party Transactions for 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Election of Employee Representative Directors for the 13th Board of Directors
Later from Sichuan Mingxing Electric Power
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Semi-annual Performance for 2026
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Change of Accounting Firm
- Announcement on Convening the 2026 Semi-annual Performance Briefing
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