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 · · 6 pages · Chinese
Release
Sinosteel Luonai Materials Technology Co., Ltd. on 6ix
Earlier from Sinosteel Luonai Materials Technology
- Announcement on Convening the Q3 2024 Performance Briefing
- Report for Q3 2024
- Announcement on Election of Chairman of the 2nd Board of Directors, Change of Legal Representative and Adjustment of Member of the Special Committee of the 2nd Board of Directors
Later from Sinosteel Luonai Materials Technology
- Announcement on Resolution of the 3rd Extraordinary General Meeting in 2024
- Announcement on Internal Transfer of Equity for Free
- Announcement on Retirement of Directors, General Manager and Key Technical Personnel
- Notice on Convening the 1st Extraordinary General Meeting in 2025
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
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