(600117)"Xining Special Steel Co., Ltd."Announcement on Resolutions of the 4th Extraordinary General Meeting in 2026
Filed with SSE · Stock code 600117 · · 4 pages · Chinese
Summary by 6ix AI
The meeting was held to discuss various proposals, including the reappointment of auditing firms and extending the validity of previous resolutions regarding stock issuance.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Xining Special Steel Co., Ltd. on 6ix
Story so far
- (600117)"Xining Special Steel Co., Ltd."Announcement on Resolutions of the 31st Meeting of the 10th Board of Directors
- (600117)"Xining Special Steel Co., Ltd."Announcement on Convening the 2026 Semi-annual Performance Briefing
- (600117)"Xining Special Steel Co., Ltd."Announcement on Extension of the Validity Period of the Shareholders' General Meeting Resolution and the Validity Period of the Authorization for the 2025 Private Placement of A-Shares
Earlier from Xining Special Steel
- (600117)"Xining Special Steel Co., Ltd."Announcement on Resolutions of the 31st Meeting of the 10th Board of Directors
- (600117)"Xining Special Steel Co., Ltd."Announcement on Re-appointment of Accounting Firm
- (600117)"Xining Special Steel Co., Ltd."Announcement on Extension of the Validity Period of the Shareholders' General Meeting Resolution and the Validity Period of the Authorization for the 2025 Private Placement of A-Shares
- (600117)"Xining Special Steel Co., Ltd."Announcement on Convening the 2026 Semi-annual Performance Briefing
- Notice on Convening the 4th Extraordinary General Meeting in 2026
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