Notice on Convening the 3rd Extraordinary General Meeting in 2026
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 2026
Filed with SSE · · 5 pages · Chinese
Release
Beijing Huayuan Xinhang Holding Co., Ltd. on 6ix
Earlier from Beijing Huayuan Xinhang
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Increasing Estimated Amount of Daily Related Party Transactions in 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Continuing Supervision Report and Continuous Supervision Summary Report of BEIJING HUAYUAN XINHANG HOLDING CO., LTD. on Major Asset Sale and Related Party Transactions in 2025
- Announcement on Change of Investor Hotline
Later from Beijing Huayuan Xinhang
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Release from Pledge of Partial Shares of Controlling Shareholders
- Semi-annual Evaluation Report on the 2026 "Corporate Value and Return Enhancement" Action Plan
- Announcement on Progress in Providing Guarantees for Controlled Subsidiary
- Announcement on Progress of External Related Party Guarantees
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