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 · · 8 pages · Chinese
Release
Shanghai Tianyong Engineering Co., Ltd. on 6ix
Earlier from Shanghai Tianyong Engineering
- Announcement on Pledge of Some Shares of Controlling Shareholder
- Announcement on Resolution of the 2024 Annual General Meeting
- Indicative Announcement on Postponing Term Change of the Board of Directors and the Board of Supervisors
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Resolution of the 20th Meeting of the 3rd Board of Supervisors
Later from Shanghai Tianyong Engineering
- Announcement on Sale of Partial Equity of Wholly-owned Subsidiary
- Announcement on Release of Pledge of Some Shares Held by Controlling Shareholder
- Announcement on Resolutions of the 1st Meeting of the 4th Board of Directors
- Special Report on Semi-annual Deposit and Actual Use of Raised Funds in 2025
- Announcement on Convening the 2025 Semi-annual Performance Briefing
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