Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Metallurgical Corporation of China Ltd. on 6ix
Earlier from Metallurgical Corporation of China
- Announcement on Progress in Repurchasing Shares
- Announcement on Progress of Estimating Upper Limit for Daily Related Party Transactions in 2027
- Brief Report on New Contracts from January to April 2026
- Announcement on Resolutions of the 86th Meeting of the 3rd Board of Directors
- Announcement on Remuneration Proposal Plan for Directors and Senior Management Members in 2026
Later from Metallurgical Corporation of China
- Brief Report on New Contracts from January to May 2026
- Announcement on Resolutions of the 87th Meeting of the 3rd Board of Directors
- Announcement on Guarantees Provided in June 2026
- Brief Report on New Contracts from January to June 2026
- Announcement on Resolutions of the 88th Meeting of the 3rd Board of Directors
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