(600801)"HUAXIN BUILDING MATERIALS GROUP CO., LTD."Announcement on Resolutions of the 29th Meeting of the 11th Board of Directors
Filed with SSE · Stock code 600801 · · 1 page · Chinese
Summary by 6ix AI
The meeting was held via communication, with all board members present, and was deemed legally valid.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Huaxin Building Materials Group Co., Ltd. on 6ix
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Earlier from Huaxin Building Materials
- Announcement on Conducting Foreign Exchange Derivatives Trading
- Indicative Announcement on Expiration of the 2nd Lock-up Period for the 2nd Tranche (2024) under the 2023-2025 Core Employee Stock Ownership Plan
- Announcement on Completion of the Purchase of H-Shares for RMB 23,988,000 under the 2026 H-Share Award Scheme
- Indicative Announcement on Expiration of the 3rd Lock-up Period for the 1st Tranche (2023) under the 2023-2025 Core Employee Stock Ownership Plan
- Indicative Announcement on Expiration of the 1st Lock-up Period for the 3rd Tranche (2025) under the 2023-2025 Core Employee Stock Ownership Plan
Later from Huaxin Building Materials
- (600801)"HUAXIN BUILDING MATERIALS GROUP CO., LTD."Announcement on Progress of Shareholding Increase Plan of Shareholder Holding More Than 5% of the Shares
- (600801)"HUAXIN BUILDING MATERIALS GROUP CO., LTD."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
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