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 · · 9 pages · Chinese
Release
Anhui Liuguo Chemical Co., Ltd on 6ix
Earlier from Anhui Liuguo Chemical
- Announcement on the Acceptance of Application for Issuance of Shares to Specific Objects by the Shanghai Stock Exchange
- Report for Q1 2025
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Providing Financial Support for Wholly-owned Subsidiary
- Announcement on Postponing the Election of Board of Directors and Board of Supervisors
Later from Anhui Liuguo Chemical
- Announcement on Completing Term Change and Election of Board of Directors and Appointing Senior Management Members and Securities Affairs Representative
- Announcement on Resignation of Senior Management Member
- Announcement on Expected Decrease in Semi-annual Performance for 2025
- Indicative Announcement on Reply to Letter of Review and Inquiry on Application Documents for Shares Issuance to Specific Objects
- 2025 Semi-annual Report
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