Notice on Convening the 1st 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 First Extraordinary General Meeting in 2025
Filed with SSE · · 7 pages · Chinese
Release
Kaili Catalyst & New Materials Co., Ltd. on 6ix
Earlier from Kaili Catalyst & New Materials
- Announcement on Convening the Q3 2024 Performance Briefing
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2024
- Notice on Convening the 3rd Extraordinary General Meeting in 2024
- Announcement on External Investment by Subsidiary
- Announcement on Participating in the 2024 Semi-annual Collective Performance Briefing on New Materials
Later from Kaili Catalyst & New Materials
- Announcement on Implementation of Dividend Distribution for Q3 2024
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
- Announcement on Preliminary Earnings Estimate for 2024
- Announcement on 2024 Annual Profit Distribution Plan and 2025 Interim Dividend Authorization
- Announcement on the Provision of Online Voting Reminder Service for the General Meeting
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