Notice on Convening the 4th Extraordinary General Meeting in 2026
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 2026
Filed with SSE · · 9 pages · Chinese
Release
Sichuan Road & Bridge Co., Ltd. on 6ix
Earlier from Sichuan Road & Bridge
- Announcement on Progress in Shares of Private Fund Subscribed by Wholly-owned Subsidiary and Fund Exit
- Announcement on Resolutions of the 7th Meeting of the 9th Board of Directors
- Announcement on Resignation of Independent Director Upon Expiration of Term of Office
- Notice on Convening the 3rd Extraordinary General Meeting in 2026
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
Later from Sichuan Road & Bridge
- Announcement on Completion of Interest Payment for Phase I Medium-Term Notes of 2025 in 2026
- Announcement on Completion of Interest Payment for Phase II Medium-Term Notes of 2024 in 2026
- Announcement on Resolutions of the 9th Meeting of the 9th Board of Directors
- Announcement on Resolutions of the 10th Meeting of the 9th Board of Directors
- Announcement on the Issuance Results of the 2nd Tranche of Medium-Term Notes for 2026
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