Notice on Convening the 4th 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 4th Extraordinary General Meeting in 2025
Filed with SSE · · 6 pages · Chinese
Release
Minmetals Capital Co Ltd on 6ix
Earlier from Minmetals Capital
- Announcement on Completing the Redemption and Delisting of All "Wu Zi You 5" Preferred Shares
- Announcement on Proposed Joint Establishment of a Joint Venture with Subsidiary and Related Parties and Related Party Transactions
- Indicative Announcement on Suspension of Trading of Preferred Stocks of "Minmetals Capital Preferred Stocks V"
- Announcement on Implementation of Dividend Payments on "Wu Zi You 5" Preferred Shares
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
Later from Minmetals Capital
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
- Announcement on "Corporate Value and Return Enhancement" Action Plan
- Announcement on "Corporate Value and Return Enhancement" Action Plan (Revised)
- Announcement on Resignation and Appointment of Secretary of Board of Directors
- Announcement on Tax Payment Remediation
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