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
Changzhou Shichuang Energy Co., Ltd. on 6ix
Earlier from Changzhou Shichuang Energy
- Announcement on Resolutions of the 2025 Annual General Meeting
- 2025 Annual Report
- Announcement on Preliminary Earnings Estimate for 2025
- Earnings Preannouncement for 2025
- Announcement on Election of Employee Representative Directors for the 3rd Board of Directors
Later from Changzhou Shichuang Energy
- Announcement on Listing and Circulation of Partial Restricted Shares and Shares in Initial Public Offering
- Announcement on Using Self-owned Funds to Pay Funds Required for Investment Projects Financed by Raised Funds and Replacing Them with Equal Amounts of Raised Funds
- Announcement on the Voluntary Undertaking by the Controlling Shareholder and the Major Shareholders Not to Reduce Their Shareholdings in the Company During a Specified Period
- Announcement on Cancellation of Certain Special Accounts for Raised Funds
- Announcement on Resolutions of the 5th Meeting of the 3rd Board of Directors
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