Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 10 pages · Chinese
Minfeng Special Paper Co., Ltd. on 6ix
Earlier from Minfeng Special Paper
- Announcement on Resolutions of the 21st Meeting of the 9th Board of Directors
- Announcement on the Company Re-certified as High-Tech Enterprise
- Earnings Preannouncement for 2025
- Announcement on Resolutions of the 20th Meeting of the 9th Board of Directors
- Announcement on Receipt of Phase I Installment of Compensation for the Expropriation of Buildings on State-owned Land
Later from Minfeng Special Paper
- Announcement on Election of Employee Directors for the 10th Board of Directors
- Report for Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Convening the 2025 Annual and Q1 2026 Performance and Cash Dividend Briefing
- Announcement on Implementation of Dividend Distribution for 2025
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