Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
KraussMaffei Company Limited on 6ix
Earlier from KraussMaffei
- Continuing Supervision Opinions on Major Asset Sale and Related Party Transactions of Sinochem Equipment Technology (Qingdao) Company Limited in 2025 and Continuing Supervision Review Report
- Announcement on Attending 2026 Online Collective Reception Day for Investors of Listed Companies in Qingdao Jurisdiction and 2025 Annual Performance Briefing
- Announcement on Application for Suspension of Review of the Issuance of Shares to Purchase Assets and Raising of Supporting Funds and Related Party Transactions Due to the Update of Appraisal Data in the Application Documents
- Report for Q1 2026
- Plan of Repurchasing Shares through Call Auction in lieu of Dividend
Later from KraussMaffei
- Announcement on the Shareholding Status of the Top Ten Shareholders and the Top Ten Shareholders without Restrictions on Sales before the Share Repurchase Transaction
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- SINOCHEM EQUIPMENT TECHNOLOGY (QINGDAO) COMPANY LIMITED: Notice on Convening the 3rd Extraordinary General Meeting in 2026
- SINOCHEM EQUIPMENT TECHNOLOGY (QINGDAO) COMPANY LIMITED: Indicative Announcement on Reply to the Inquiry Letter Regarding the Review of the Application for Issuance of Shares for Asset Acquisition, and Raising Supporting Funds as well as Related Party Transactions
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