(600674)"SICHUAN CHUANTOU ENERGY CO., LTD."Notice on Convening the 1st Extraordinary General Meeting in 2026
Filed with SSE · Stock code 600674 · · 6 pages · Chinese
Summary by 6ix AI
The meeting will take place in Chengdu and will include both on-site and online voting options for shareholders. Key agenda items include proposals for purchasing liability insurance for directors and the appointment of additional board members. Shareholders must register to attend the meeting and can delegate their voting rights to a proxy if necessary.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Sichuan Chuantou Energy Co., Ltd. on 6ix
Story so far
Earlier from Sichuan Chuantou Energy
- (600674)"SICHUAN CHUANTOU ENERGY CO., LTD."Announcement on Progress in Change in Equity Interests of Controlling Shareholder
- Announcement on Outline of the 2026 Semi-annual Performance Briefing
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on Progress in Change in Equity Interests of Controlling Shareholder
- Special Report on the Deposit, Management and Actual Use of Raised Funds for the First Half of 2026
Later from Sichuan Chuantou Energy
- (600674)"SICHUAN CHUANTOU ENERGY CO., LTD."Announcement on Progress of Shareholding Increase by Controlling Shareholder
- (600674)"SICHUAN CHUANTOU ENERGY CO., LTD."Announcement on Redemption upon Maturity of Wealth Management Products Purchased with Certain Idle Raised Funds
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