Notice on Convening the 7th 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 7th Extraordinary General Meeting in 2025
Filed with SSE · · 5 pages · Chinese
Release
Shaanxi Construction Machinery Co., Ltd. on 6ix
Earlier from Shaanxi Construction Machinery
- Announcement on Making Provisions for Asset Impairment
- Announcement on Resolutions of the 18th Meeting of the 8th Board of Directors
- Announcement on Resolutions of the 6th Extraordinary General Meeting in 2025
- Notice on Convening the 6th Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025
Later from Shaanxi Construction Machinery
- Announcement on Resolutions of the 7th Extraordinary General Meeting in 2025
- Notice on Convening the 8th Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 22nd Meeting of the 8th Board of Directors
- Announcement on Resolutions of the 8th Extraordinary General Meeting in 2025
- Indicative Announcement on Changes in Shareholder’s Private Fund Holdings Information
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