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RoadMainT Co., Ltd.SSE: 603860

Notice on Convening the 2nd Extraordinary General Meeting in 2024

Dec 14, 2024 · Issued by RoadMainT Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Dec 14, 2024 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2nd-extraordinary-general-meeting-in-2024-52

Release

Notice on Convening the 2nd Extraordinary General Meeting in 2024

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference:

RoadMainT Co., Ltd. on 6ix

Earlier from RoadMainT

  • Announcement on Chief Engineer Acting as General ManagerNov 16, 2024
  • Report for Q3 2024Oct 31, 2024
  • Announcement on Changes in Business Scope of Wholly-owned SubsidiariesSep 28, 2024
  • Announcement on Convening the 2024 Semi-annual Performance BriefingSep 26, 2024
  • Announcement on Resolutions of the 4th Meeting of the 5th Board of SupervisorsAug 30, 2024

Later from RoadMainT

  • Announcement on Resolution of the 2nd Extraordinary General Meeting in 2024Dec 31, 2024
  • Announcement on Change of Chief Financial OfficerJan 9, 2025
  • Announcement on the Profit Distribution Plan for 2024Mar 18, 2025
  • Announcement on Convening 2024 Annual Performance and Cash Dividend Briefing Online BriefingMar 21, 2025
  • Announcement on Resolution of the 2024 Annual General MeetingApr 9, 2025
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