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:
Notice on Convening the 2nd Extraordinary General Meeting in 2024
Filed with SSE · · 6 pages · Chinese
Release
Triumph New Energy Company Limited on 6ix
Earlier from Triumph New Energy
- Announcement on Appointing the Secretary of the Board of Directors
- Announcement on Receiving Decision of Administrative Supervisory Measures from China Securities Regulatory Commission Hebnan Office
- Announcement on Related Party Transactions
- Announcement on the Resignation of the Secretary of the Board of Directors, the Appointment of an Executive to Act as Secretary of the Board of Directors, and the Resignation of the Vice President
- Announcement on Convening Semi-annual Performance Briefing 2024
Later from Triumph New Energy
- Announcement on the Resignation of Directors, Appointment and Dismissal of Senior Management, and By-election of Directors
- Announcement on Resolution of the 2nd Extraordinary General Meeting in 2024
- Announcement on External Investment
- Annual Earnings Preannouncement for 2024
- Announcement on Departure of Independent Directors upon Expiration of Term
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