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 · · 5 pages · Chinese
Release
Lanzhou LS Heavy Equipment Co., Ltd. on 6ix
Earlier from Lanzhou LS Heavy Equipment
- Announcement on Resolutions of the 2025 Annual General Meeting
- from China Securities Regulatory Commission Gansu Office
- Announcement on Resolutions of the 14th (Extraordinary) Meeting of the 6th Board of Directors
- Announcement on Achievement of the 2025 Annual Performance Commitment of Lanzhou Lanshi Superalloy New Materials Co., Ltd.
- Correction Announcement on Annual Earnings Preannouncement for 2025
Later from Lanzhou LS Heavy Equipment
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Progress in Performance Compensation Lawsuit
- Announcement on Closing Panjin Haoye EPC Investment Projects Financed by Raised Funds and Using Residual Raised Funds to Permanently Supplement Current Capital
- Semi-annual Performance Forecast for 2026
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
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