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
Anhui Genuine New Materials Co. Ltd. on 6ix
Earlier from Anhui Genuine New Materials
- Report for Q1 2026
- Announcement on Adjusting Members of Special Committees of the Board of Directors
- Announcement on Results of Reduction of Repurchased Shares through Call Auction and Share Changes
- Announcement on Resignation upon Term Expiration and By-election of Independent Director
- Announcement on Progress in Reduction of Repurchased Shares through Call Auction
Later from Anhui Genuine New Materials
- Indicative Announcement on Proposed Negotiated Transfer of Partial Shares by Controlling Shareholder and Actual Controller and Potential Equity Changes
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Outline of the Performance Briefing for 2025
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