Notice on Convening the 4th (Extraordinary) General Meeting in 2025
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Notice on Convening the 4th (Extraordinary) General Meeting in 2025
Filed with SSE · · 5 pages · Chinese
Release
SPIC Hydropower Co., Ltd. on 6ix
Earlier from SPIC Hydropower
- Announcement on Expected Decrease in Semi-annual Performance for 2025
- Announcement on the Establishment of Equity Interest in a Joint Venture with China Coal Xi’an Design Engineering Co., Ltd.
- Announcement on Acceptance by Shanghai Stock Exchange of Application Documents for Purchasing Assets and Raising Supporting Funds through Shares Issuance, Cash Payment and Related Party Transactions
- Announcement on Resolution of the 3rd (Extraordinary) General Meeting in 2025
- Announcement on Obtaining the Approval for Material Asset Reorganization from the State-owned Assets Supervision and Administration Commission of the State Council
Later from SPIC Hydropower
- Indicative Announcement on Reply to Regulatory Inquiry Regarding the Issuance of Shares and Cash Payment for Asset Acquisition with Supporting Fund-raising and Related Party Transactions
- Announcement on Resolutions of the 32nd (Extraordinary) Meeting of the 10th Board of Directors
- Announcement on Revision to Draft Report on Issuing Shares to Purchase Assets in Cash and Raise Supporting Funds and Related Party Transactions
- Announcement on Arrangements for the Review Meeting by the Shanghai Stock Exchange M&A and Restructuring Committee Regarding the Company's Issuance of Shares and Payment of Cash to Acquire Assets, Raise Supporting Funds, and Related Party Transactions
- Announcement on Resolutions of the 4th (Extraordinary) General Meeting in 2025
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