Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
Sichuan Expressway Co. Ltd. on 6ix
Earlier from Sichuan Expressway
- Continuous Supervision Opinions Continuous Supervision Summary Report on oChina International Capital Corporation Limited on Shudao Investment Group Co., Ltd.'s Exemption from Tender Offer to Acquire Sichuan Expressway Company Limited
- Announcement on Convening the 2025 Annual Performance Briefing
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 46th Meeting of the 8th Board of Directors
- Announcement on 2025 Annual Profit Distribution and Dividend Payment Plan
Later from Sichuan Expressway
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Termination of Sand and Stone Purchase Contracts by the Company’s Indirectly Controlled Subsidiary with Related Parties
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Implementation of Dividend Distribution for 2025
- Notice on Convening the 3rd Extraordinary General Meeting in 2026
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