Notice on the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 8 pages · Chinese
Metallurgical Corporation of China Ltd. on 6ix
Earlier from Metallurgical Corporation of China
- Announcement on Resignation of Senior Management Members
- Brief Report on New Contracts from January to March 2026
- Announcement on the Guarantee Plan for 2026
- Announcement on Convening the 2025 Annual Performance and Cash Dividend Briefing
- Brief Report on New Contracts from January to February 2026
Later from Metallurgical Corporation of China
- Announcement on Remuneration Proposal Plan for Directors and Senior Management Members in 2026
- Announcement on Resolutions of the 86th Meeting of the 3rd Board of Directors
- Brief Report on New Contracts from January to April 2026
- Announcement on Progress of Estimating Upper Limit for Daily Related Party Transactions in 2027
- Announcement on Progress in Repurchasing Shares
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