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Shenghe Resources Holding Co., Ltd.SSE: 600392

Notice on Convening the 2025 Annual General Meeting

Apr 30, 2026 · Issued by Shenghe Resources Holding Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 30, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-76

Shenghe Resources Holding Co., Ltd. on 6ix

Earlier from Shenghe Resources

  • Announcement on Shareholding of Top 10 Shareholders and Top 10 Shareholders without Sales Limit Concerning Shares RepurchaseApr 16
  • Announcement on Using Idle Self-owned Funds for Entrusted Wealth Management and Securities Investment in 2026Apr 9
  • Announcement on Shareholding Reduction Plan for ShareholdersMar 3
  • Announcement on the Progress of an External Investment MatterFeb 3
  • Preannouncement on Expected Increase in Performance for 2025Jan 30

Later from Shenghe Resources

  • Announcement on Resolutions of the 2025 Annual General MeetingMay 23
  • Announcement on Progress in Repurchasing SharesJun 3
  • Announcement on Progress in Providing Guarantee for Holding SubsidiaryJun 13
  • Indicative Announcement on Change in Equity of Shareholders with Over 5% Shares Reaching 1% ScaleJun 17
  • Announcement on Abnormal Fluctuations in Stock TradingJun 19
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