2025年第一次临时股东会决议公告
Filed with SSE ·
On 6ix: 6ix.com/news/2025-28
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Shanghai Material Trading Co., Ltd. on 6ix
Earlier from Shanghai Material Trading
- Supplementary Announcement on Correction of Convening the 1st Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 22nd Meeting of the 10th Board of Directors
- Announcement on Resolutions of the 21st Meeting of the 10th Board of Directors
- Announcement on Convening the 2025 Semi-annual Performance Briefing
- Full Text of 2025 Semi-annual Report
Later from Shanghai Material Trading
- Announcement on Convening the Q3 2025 Performance Briefing
- 2025 Annual Report
- Report for Q1 2026
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Formulating and Amending Relevant Systems
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