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 · · 5 pages · Chinese
Release
Henan Dayou Energy Co., Ltd. on 6ix
Earlier from Henan Dayou Energy
- Report for Q3 2025
- Announcement on Release of Pledge of Shares Held by Controlling Shareholder’s Persons Acting in Concert
- Announcement on Abnormal Fluctuations in Stock Trading and Risk Warning
- Announcement on Serious Abnormal Fluctuations in Stock Trading
- Indicative Announcement on Stock Trading Risks
Later from Henan Dayou Energy
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Announcement on Resignation of Director and Election of Employee Directors
- Announcement on Progress in Providing Guarantee for Indirectly Controlled Subsidiary
- Announcement on Progress in the Strategic Restructuring of the Indirect Controlling Shareholder
- Announcement on Expected Loss in Performance for 2025
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