Notice on Convening the 5th 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 5th Extraordinary General Meeting in 2025
Filed with SSE · · 5 pages · Chinese
Release
Lingyuan Iron & Steel Co., Ltd. on 6ix
Earlier from Lingyuan Iron & Steel
- Announcement on Resolutions of the 31st Meeting of the 9th Board of Directors
- Announcement on the Completion of the Share Increase Plan for Controlling Shareholders and Implementation Results of Shareholding Increase Plan
- Announcement on Profit Distribution of the Wholly-owned Subsidiary
- Announcement on Implementation of Repurchase and Cancellation of Partial Restricted Stocks under 2024 Restricted Stock Incentive Plan
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
Later from Lingyuan Iron & Steel
- Announcement on Progress in Litigation
- Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025
- Announcement on Expected Loss in Performance for 2025
- Announcement on Progress in Repurchasing Shares
- The 1st Indicative Announcement on Maturity and Redemption of "Lingyuan Convertible Bonds" and Delisting
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