Notice on Convening the 2nd Extraordinary General Meeting in 2025
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Notice on Convening the 2nd Extraordinary General Meeting in 2025
Filed with SSE · · 9 pages · Chinese
Release
Shandong Nanshan Aluminium Co., Ltd. on 6ix
Earlier from Shandong Nanshan Aluminium
- Announcement on Equity Pledge of Part of Shares Held by Person Acting in Concert of the Controlling Shareholder
- Announcement on Implementation of Semi-annual Dividend Distribution for 2025
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- Announcement on Providing Guarantees for Wholly-owned Subsidiary Yantai Jintai International Trade Co., Ltd.
- Announcement on Resolutions of the 20th Meeting of the 11th Board of Directors
Later from Shandong Nanshan Aluminium
- Indicative Announcement on Progress in the Share Swap for Non-public Issuance of Exchangeable Corporate Bonds by the Controlling Shareholder and the Changes in Shareholdings Reaching the 1% Scale
- Announcement on Pledge Release and Re-Pledge of Partial Shares Held by Controlling Shareholder
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Indicative Announcement on the Early Redemption and Cessation of the Share Exchange Option for the Controlling Shareholder's Privately Issued Exchangeable Corporate Bonds for the First Time (Phase I) (Type 1)
- Indicative Announcement on the Early Redemption and Cessation of the Share Exchange Option for the Controlling Shareholder's Privately Issued Exchangeable Corporate Bonds for the First Time (Phase I) (Type 2)
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