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 · · 6 pages · Chinese
Release
Shanghai Baosteel Packaging Co Ltd on 6ix
Earlier from Shanghai Baosteel Packaging
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Making Provisions for Asset Impairment
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
Later from Shanghai Baosteel Packaging
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on the Interim Profit Distribution Plan for 2026
- Announcement on Attending the 2026 Collective Reception Day for Listed Companies in Shanghai Jurisdiction and Interim Performance Briefing
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on Implementation of Interim Dividend Distribution for 2026
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