Announcement on Resolutions of the 10th Meeting of the 6th Board of Directors
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
(601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on Resolutions of the 10th Meeting of the 6th Board of Directors
Filed with SSE · Stock code 601399 ·
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View original source (Shanghai Stock Exchange)SINOMACH Heavy Equipment Group Co., Ltd. on 6ix
Story so far
- (601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on Convening the Q3 2026 Performance Briefing
- (601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on Progress of the Upper Stung Tatay Pumped Storage Power Station Project in Cambodia
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
Earlier from SINOMACH Heavy Equipment
- (601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on Convening the Q3 2026 Performance Briefing
- (601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on Progress of the Upper Stung Tatay Pumped Storage Power Station Project in Cambodia
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on the Change of the Company's Email Address
Later from SINOMACH Heavy Equipment
- (601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on Absence of Financial Assistance or Compensation Provided Directly or through Interested Parties to Investors Participating in the Subscription of the Private Placement of Shares
- (601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on Absence of Regulatory Measures or Penalties Imposed by Securities Regulatory Authorities and Stock Exchanges and Rectification Status over the Past Five Years
- (601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on Commitments by Subscribers to the Current Share Issuance Not to Reduce Their Holdings of the Company's Shares During a Specified Period
- (601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on No Need to Prepare a Report on the Use of Previously Raised Funds
- (601399)"SINOMACH HEAVY EQUIPMENT GROUP CO., LTD."Announcement on Private Placement of Shares Involving a Related Party Transaction and Signing of a Share Subscription Agreement Subject to Conditions Precedent
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