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
Bank of Chengdu Co., Ltd. on 6ix
Earlier from Bank of Chengdu
- Announcement on Resolutions of the 21st (Extraordinary) Meeting of the 8th Board of Directors
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on Resolutions of the 9th (Extraordinary) Meeting of 8th Board of Supervisors
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Indicative Announcement on Change in Equity of Shareholders with Over 5% Shares Reaching 1% Scale
Later from Bank of Chengdu
- Announcement on Progress in Shareholding Increase Plan for Shareholders Controlled by Actual Controller
- Announcement on the Redemption of 2020 Capital Debentures without Fixed Terms
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Resignation of Chief Supervisor
- Announcement on Listing and Circulation of Restricted Shares in Initial Public Offering
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