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 · · 7 pages · Chinese
Release
Grinm Advanced Materials Co., Ltd. on 6ix
Earlier from Grinm Advanced Materials
- Announcement on Resolutions of the 18th Meeting of the 9th Board of Directors
- Announcement on Expected Increase in Semi-annual Performance for the First Three Quarters of 2025
- Announcement on Approval of Application for Issuance of Shares to Specific Object from Shanghai Stock Exchange upon Review
- Announcement on Resolutions of the 17th Extraordinary Meeting of the 9th Board of Directors
- Announcement on Progress in the 2025 Semi-annual Performance Briefing and Activity of Investor Visit to Listed Companies
Later from Grinm Advanced Materials
- Announcement on Resolutions of the 20th Meeting of the 9th Board of Directors
- Announcement on Providing Financial Aid to Tier-III Subsidiaries
- Announcement on Expected Increase in Performance for 2025
- Announcement on Resolutions of the 22nd Meeting of the 9th Board of Directors
- Announcement on Daily Related Party Transactions in 2025 and Expected Daily Related Party Transactions in 2026
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