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Sichuan Expressway Co. Ltd.SSE: 601107

Notice on the 1st Extraordinary General Meeting in 2026

Jan 13, 2026 · Issued by Sichuan Expressway Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Jan 13, 2026 · 5 pages · Chinese

On 6ix: 6ix.com/news/notice-on-the-1st-extraordinary-general-meeting-in-2026-18

Sichuan Expressway Co. Ltd. on 6ix

Earlier from Sichuan Expressway

  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Dec 25, 2025
  • Announcement on Resolutions of the 41st Meeting of the 8th Board of DirectorsDec 20, 2025
  • Notice on Convening the 3rd Extraordinary General Meeting in 2025Dec 5, 2025
  • Announcement on Postponing Term Change of Board of DirectorsNov 13, 2025
  • Announcement on Resolutions of the 40th Meeting of the 8th Board of DirectorsNov 11, 2025

Later from Sichuan Expressway

  • Announcement on the Resignation of the Director and the Chief Financial OfficerJan 30
  • Announcement on Resolutions of the 43rd Meeting of the 8th Board of DirectorsJan 31
  • Announcement on Departure of a Director and Appointment of a New Financial DirectorFeb 11
  • Announcement on Progress in Acquisition of 85% Equity in Jingyi Company by a Wholly-Owned Subsidiary and Related Party TransactionsMar 3
  • Indicative Announcement on Impending Board of Directors ElectionMar 11
All Sichuan Expressway news releases↗

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