
合肥合锻智能制造股份有限公司2025年第四次临时股东会决议公告
Filed with SSE ·
On 6ix: 6ix.com/news/2025-59

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Hefei Metalforming Intelligent Manufacturing Co., Ltd. on 6ix
Earlier from Hefei Metalforming Intelligent Manufacturing
- Notice on Convening the 4th Extraordinary General Meeting in 2025
- Announcement on Result of Shareholding Reduction by Shareholder
- Announcement on Resolutions of the 20th Meeting of the 5th Board of Directors
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- 2025 Semi-annual Report
Later from Hefei Metalforming Intelligent Manufacturing
- Announcement on Convening the 2025 Semi-Annual and Q3 Performance Briefing
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Election of Employee Representative Director
- Announcement on Not Planning Profit Distribution for 2025
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