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
Zhuzhou Smelter Group Co., Ltd. on 6ix
Earlier from Zhuzhou Smelter
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on the Completion of Transfer Registration of Changes in Controlling Shareholder' Equity
- Announcement on Resignation of the Chairman and Certain Directors, and Election of New Directors
- Report for Q3 2025
Later from Zhuzhou Smelter
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
- Announcement on Shareholding Reduction Plan for Shareholders
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Adjusting Estimated Amount for Daily Related Party Transactions in 2026
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