Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
CITIC Niya Wine Co., Ltd on 6ix
Earlier from CITIC Niya Wine
- Announcement on Risk Warning of Possible Implementation of Delisting Risk Alert on the Company's Shares
- Announcement on the Change of Scheduled Disclosure Date for the 2025 Annual Report
- Announcement on Obtaining Job Training Certificate by Secretary of the Board of Directors
- Announcement on Election of Vice Chairman
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
Later from CITIC Niya Wine
- Announcement on Resolutions of the 25th Meeting of the 8th Board of Directors
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 26th Meeting of the 8th Board of Directors
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
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