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Shanghai Construction Group Co., Ltd.SSE: 600170

Notice on Convening the 2025 Annual General Meeting

May 20, 2026 · Issued by Shanghai Construction Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 20, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-74

Shanghai Construction Group Co., Ltd. on 6ix

Earlier from Shanghai Construction

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 16
  • Report for Q1 2026Apr 30
  • Announcement on Resolutions of the 18th Meeting of the 9th Board of DirectorsApr 17
  • Announcement on Implementation of Daily Related Party Transactions in 2025 and Estimated Daily Related Party Transactions in 2026Apr 15
  • Announcement on Obtaining Land Use RightsMar 11

Later from Shanghai Construction

  • Announcement on Dismissal of Senior Management MemberMay 29
  • Announcement on Result of Shareholding Reduction by ShareholdersJun 3
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 10
  • Announcement on Progress in Providing GuaranteesJun 12
  • Announcement on Implementation of Dividend Distribution for 2025Jun 23
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