Notice on Convening the 3rd Extraordinary General Meeting in 2024
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 3rd Extraordinary General Meeting in 2024
Filed with SSE · · 4 pages · Chinese
Release
Shanghai Mechanical & Electrical Industry Co., Ltd. on 6ix
Earlier from Shanghai Mechanical & Electrical Industry
- Announcement on Amending the Articles of Association
- Announcement on Resolution of the 5th Meeting of the 11th Board of Directors
- Announcement on Resolution of 1st Special Shareholders' Meeting of 2024
- Notice on Convening 1st Special Shareholders' Meeting of 2024
- Announcement on Resolutions of 4th Session of 11th Board of Directors
Later from Shanghai Mechanical & Electrical Industry
- Announcement on Resolution of the 3rd Extraordinary General Meeting in 2024
- Announcement on Resolutions of the 8th Meeting of the 11th Board of Directors
- Announcement on Implementation of Semi-annual Dividend Distribution in 2024
- Announcement on Resolution of the 4th Extraordinary General Meeting in 2024
- Notice on Convening the 1st Extraordinary General Meeting in 2025
Follow Shanghai Mechanical & Electrical Industry into a list and get an email when it puts out news.
Follow Shanghai Mechanical & Electrical Industry