Notice on Convening the 3rd Extraordinary General Meeting in 2025
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 2025
Filed with SSE · · 8 pages · Chinese
Release
Ningbo Shimao Energy Co., Ltd. on 6ix
Earlier from Ningbo Shimao Energy
- Announcement on Cancellation of the 2nd Extraordinary General Meeting of 2025
- Announcement on Resolutions of the 4th Meeting of the 3rd Board of Directors
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Risk Warning in Stock Trading
- Announcement on Reply to the Inquiry Letter from Shanghai Stock Exchange on Information Disclosure Supervision of the Company's 2024 Annual Report
Later from Ningbo Shimao Energy
- Announcement on Convening the 2025 Semi-annual Performance and Cash Dividend Briefing
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Outline of the 2025 Semi-annual Performance and Cash Dividend Briefing
- Announcement on Implementation of Semi-annual Dividend Distribution for 2025
- Announcement on Completing Industrial and Commercial Change Registration and Obtaining Renewed Business License
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