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 · · 6 pages · Chinese
Release
Shanghai Huayi Group Corporation Ltd. on 6ix
Earlier from Shanghai Huayi
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Progress in Cash Acquisition of Equity and Related Party Transactions
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Resolutions of the 5th Meeting of the 11th Board of Directors
- Announcement on Outline of the 2024 Collective Performance Briefing of Shanghai State-owned Holding Listed Companies
Later from Shanghai Huayi
- Indicative Announcement on Holding Shareholder's Equity Change Reaching 1%
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 8th Meeting of the 11th Board of Directors
- Announcement on Resolutions of the 9th Meeting of the 11th Board of Directors
- Announcement on Temporary Shutdown of Some Facilities of Subsidiary
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