Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Shanghai Huili Building Materials Co., Ltd. on 6ix
Earlier from Shanghai Huili Building Materials
- Announcement on Using Phased Idle Self-owned Funds for Entrusted Wealth Management
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Resolutions of the 18th Meeting of 10th Board of Directors
- Announcement on Canceling the Board of Supervisors, Amending the "Articles of Association", and Formulating and Revising Other Corporate Governance Systems
- Announcement on Attending Three-Quarter Report Collective Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2025
Later from Shanghai Huili Building Materials
- Announcement on Convening the Collective Annual Report Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Indicative Announcement on Non-public Negotiated Transfer of State-owned Shares
- Announcement on Expected Decrease in Semi-annual Performance for 2026
- Announcement on Completion of Registration of Non-Public Agreement Transfer of State-Owned Shares by Shareholder
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