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 · · 5 pages · Chinese
Release
Taiyuan Heavy Industry Co. Ltd. on 6ix
Earlier from Taiyuan Heavy Industry
- Announcement on Progress in Issuing Guarantees for Subsidiaries
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Attending 2025 Online Collective Reception Day for Investors of Listed Companies in Shanxi Jurisdiction
- Announcement on Resolution of the 1st Meeting of the 10th Board of Directors
- Announcement on Evaluation Report on "Corporate Value and Return Enhancement" Action Plan 2024 and "Corporate Value and Return Enhancement" Action Plan 2025
Later from Taiyuan Heavy Industry
- Announcement on Completion of Sale of Assets to Controlling Shareholder and Related Party Transactions
- Announcement on Reply to the Letter of Regulation from Shanghai Stock Exchange Regarding the Company's Purchase of Assets from Related Parties
- Announcement on Resolutions of the 3rd General Meeting in 2025
- Announcement on Repurchase and Cancellation of Some Restricted Stocks in the 2022 Restricted Stock Incentive Plan
- Announcement on Completion and Share Increase Results of the Share Increase Plan for Controlling Shareholders
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