Notice on Convening the 2nd Extraordinary General Meeting in 2026
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 2026
Filed with SSE · · 6 pages · Chinese
Release
Ningxia Building Materials Group Co., Ltd. on 6ix
Earlier from Ningxia Building Materials
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Attending the Collective Reception Day for Investors of Listed Companies in Ningxia Jurisdiction and Convening the Q1 2026 Performance Briefing
- Announcement on Resolutions of the 2025 Annual General Meeting
- 2025 Annual Report
- Announcement on Attending Collective Performance Briefing for Listed Companies of China National Building Material Group Co., Ltd.
Later from Ningxia Building Materials
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Resignation of CFO and Assumption of CFO Duties by President
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Resolutions of the 7th Extraordinary Meeting of the 8th Board of Directors
- Supplementary Announcement on the 3rd Extraordinary General Meeting in 2026
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