Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
(600801)"HUAXIN BUILDING MATERIALS GROUP CO., LTD."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 600801 ·
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- (600801)"HUAXIN BUILDING MATERIALS GROUP CO., LTD."Notice on Convening the 4th Extraordinary General Meeting in 2026
- (600801)"HUAXIN BUILDING MATERIALS GROUP CO., LTD."Announcement on Resolutions of the 29th Meeting of the 11th Board of Directors
- Announcement on Conducting Foreign Exchange Derivatives Trading
Earlier from Huaxin Building Materials
- (600801)"HUAXIN BUILDING MATERIALS GROUP CO., LTD."Notice on Convening the 4th Extraordinary General Meeting in 2026
- (600801)"HUAXIN BUILDING MATERIALS GROUP CO., LTD."Announcement on Resolutions of the 29th Meeting of the 11th Board of Directors
- 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
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