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 · · 5 pages · Chinese
Release
Baoshan Iron & Steel Co., Ltd. on 6ix
Earlier from Baoshan Iron & Steel
- Announcement on Convening the Q3 2025 Online Performance Briefing
- Announcement on Resolutions of the 3rd Meeting of the 9th Board of Directors
- Announcement on Implementation of the First Half Dividend Distribution for 2025
- Announcement on Obtaining the Approval from the China Securities Regulatory Commission for the Public Issuance of Corporate Bonds to Professional Investors
- Announcement on Resignation of Independent Director
Later from Baoshan Iron & Steel
- Announcement on Main Operating Data for Q3 2025
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
- Announcement on Release of Pledge of All Pledged Shares of Controlling Shareholder
- Announcement on Resolutions of the 5th Meeting of the 9th Board of Directors
- Announcement on Changes in Audit Quality Control Review Personnel
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