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 · · 9 pages · Chinese
Release
Sichuan Expressway Co. Ltd. on 6ix
Earlier from Sichuan Expressway
- Announcement on Postponing Term Change of Board of Directors
- Announcement on Resolutions of the 40th Meeting of the 8th Board of Directors
- Continuous Supervision Opinions of China International Capital Corporation Limited on Shudao Investment Group Co., Ltd.'s Exemption from Tender Offer to Acquire Sichuan Expressway Company Limited
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on Resolutions of the 39th Meeting of the 8th Board of Directors
Later from Sichuan Expressway
- Announcement on Resolutions of the 41st Meeting of the 8th Board of Directors
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Notice on the 1st Extraordinary General Meeting in 2026
- Announcement on the Resignation of the Director and the Chief Financial Officer
- Announcement on Resolutions of the 43rd Meeting of the 8th Board of Directors
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