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
Beijing Jingcheng Machinery Electric Co. Ltd. on 6ix
Earlier from Beijing Jingcheng Machinery Electric
- Announcement on Outline of the 2025 Semi-annual and Q3 Performance Briefing
- Announcement on Convening the 2025 Semi-Annual and Q3 Performance Briefing
- Announcement on Achieving Conditions for Lifting Sales Restrictions in the 1st Lifting Period under the 2023 Restricted Stock Incentive Plan
- Indicative Announcement on the Creditor’s Petition for Bankruptcy Liquidation of the Subsidiary Tianhai Cryogenic
- Announcement on Progress in Capital Increase and Expansion in Wholly-owned Subsidiary and Waiver of Preemptive Rights
Later from Beijing Jingcheng Machinery Electric
- Announcement on Progress in the Creditor’s Petition for Bankruptcy Liquidation of the Subsidiary Tianhai Cryogenic
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Election of Chairman of 11th Board of Directors and the Change of Legal Representative
- Announcement on Subsidiary Tianhai Cryogenic Receiving the Court’s Appointment of a Custodian
- Announcement on Expected Loss in Performance for 2025
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