Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
Sino-Platinum Metals Co Ltd. on 6ix
Earlier from Sino-Platinum Metals
- Announcement on Results of Issuing Shares to Specific Objects and Changes in Share Capital in 2025
- Indicative Announcement on Issuance of Shares to Specific Objects
- Announcement on Obtaining Registration Approval of Application for Issuance of Shares to Specific Objects by China Securities Regulatory Commission
- Announcement on Completing Industrial and Commercial Change Registration
- Announcement on Resolutions of the 22nd Meeting of the 8th Board of Directors
Later from Sino-Platinum Metals
- Report for Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resignation of Director and Deputy General Manager
- Announcement on "Corporate Value and Return Enhancement" Action Plan 2026
- Announcement on Using Bank Acceptance Bills to Pay Funds Required for Investment Projects Financed by Raised Funds and Replacing Them with Equal Amount of Raised Funds
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