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Chongqing Road & Bridge Co., Ltd.SSE: 600106

Notice on Convening the 2025 Annual General Meeting

Apr 23, 2026 · Issued by Chongqing Road & Bridge Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 23, 2026 · 5 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-4

Chongqing Road & Bridge Co., Ltd. on 6ix

Earlier from Chongqing Road & Bridge

  • Announcement on Change of Name of Shareholders with Over 5% SharesApr 15
  • Announcement on Completing Term Change of Board of Directors and Appointing Senior Management Members and Securities Affairs RepresentativeDec 10, 2025
  • Announcement on Convening the Q3 2025 Performance BriefingNov 25, 2025
  • Announcement on Canceling the Board of Supervisors and Amending the Articles of Association and Some Corporate SystemsNov 22, 2025
  • Report for Q3 2025Oct 31, 2025

Later from Chongqing Road & Bridge

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 12
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 15
  • Announcement on Resignation of Deputy General ManagerJul 2
  • Announcement on Implementation of Dividend Distribution for 2025Jul 3
  • Announcement on Convening the 2026 Semi-annual Performance BriefingAug 18
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