(600939)"Chongqing Construction Engineering Group Co., Ltd."Announcement on Resolutions of the 60th Meeting of the 5th Board of Directors
Filed with SSE · Stock code 600939 · · 2 pages · Chinese
Summary by 6ix AI
The board approved several proposals, including the merger of a wholly-owned subsidiary and the appointment of an accounting firm for the upcoming year. Additionally, they approved an investment adjustment plan and the establishment of a financial shared service center. The meeting also included a proposal for the public transfer of equity interests by a subsidiary and the scheduling of a temporary shareholders' meeting.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Chongqing Construction Engineering Group Co., Ltd. on 6ix
Story so far
- (600939)"Chongqing Construction Engineering Group Co., Ltd."Announcement on Progress in Providing Guarantees for Subsidiaries
- Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Chongqing Jurisdiction and Semi-annual Performance Briefing
- Announcement on Resolutions of the 59th Meeting of the 5th Board of Directors
Earlier from Chongqing Construction Engineering
- (600939)"Chongqing Construction Engineering Group Co., Ltd."Announcement on Progress in Providing Guarantees for Subsidiaries
- Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Chongqing Jurisdiction and Semi-annual Performance Briefing
- Announcement on Resolutions of the 59th Meeting of the 5th Board of Directors
- Announcement on Key Operating Data for Q2 2026
- Announcement on Progress in Providing Guarantees for Controlling Shareholders and Related Party Transactions
Later from Chongqing Construction Engineering
- (600939)"Chongqing Construction Engineering Group Co., Ltd."Notice on Convening the 1st Extraordinary General Meeting in 2026
- (600939)"Chongqing Construction Engineering Group Co., Ltd."Announcement on Key Operating Data for Q3 2026
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