Notice on Convening the 2nd Extraordinary General Meeting in 2025
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 2025
Filed with SSE · · 10 pages · Chinese
Release
Ningbo Zhoushan Port Co., Ltd. on 6ix
Earlier from Ningbo Zhoushan Port
- Announcement on Resolutions of the 19th Meeting of the 6th Board of Directors
- Indicative Announcement on Key Production Data in August 2025
- Announcement on Amending the Rules of Procedure for the Board of Directors and the Working Rules of Relevant Special Committees
- Announcement on Convening the 2025 Semi-annual Performance Briefing
- Indicative Announcement on Key Production Data in July 2025
Later from Ningbo Zhoushan Port
- Announcement on Listing and Circulation of Shares Subject to Lock-up under the Non-public Issuance in 2022
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Announcement on Resignation of Director and General Manager
- Indicative Announcement on Key Production Data for September and the First Three Quarters of 2025
- Announcement on Implementation of Semi-annual Dividend Distribution for 2025
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