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
Shanxi Huayang New Material Co., Ltd. on 6ix
Earlier from Shanxi Huayang New Material
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
- Announcement on Convening the 2025 Semi-annual Performance Briefing
- Announcement on the Receipt of an Administrative Penalty Decision from the China Securities Regulatory Commission by the Company's Related Parties
- Announcement on Appointment of 2025 Annual Financial Report Audit Institution and Internal Control Audit Institution
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
Later from Shanxi Huayang New Material
- Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025
- Announcement on Progress in Matters Concerning "Lishan No. 1 Fund"
- Report for Q3 2025
- Announcement on Resignation of Director and General Manager
- Announcement on Resignation of Deputy General Manager
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