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 · · 8 pages · Chinese
Release
Sichuan Golden Summit (Group) Co., Ltd. on 6ix
Earlier from Sichuan Golden Summit (Group)
- Announcement on Change in the Business License by Subsidiary
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Change in the Business License by Legal Representative and Its Renewal
- Indicative Announcement on Convening the 3rd Extraordinary General Meeting in 2025
- Announcement on Canceling the Board of Supervisors and Amending the "Articles of Association" and Partial Governance Systems
Later from Sichuan Golden Summit (Group)
- Announcement on Outline of the Q3 2025 Performance Briefing
- Indicative Announcement on Convening the 4th Extraordinary General Meeting in 2025
- 四川金顶（集团）股份有限公司2025年第四次临时股东会决议公告
- Announcement on the Proposed Provision of Proportional Guarantee Joint Stock Company and Related Party Transactions
- Indicative Announcement on Convening the 5th Extraordinary General Meeting in 2025
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