(688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 688295 · · 3 pages · Chinese
Summary by 6ix AI
The meeting was held to discuss various proposals, including a change to the company's independent directors.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Zhongfu Shenying Carbon Fiber Co., Ltd. on 6ix
Story so far
- Announcement on Resignation of an Independent Director upon Expiry of the Six-year Term, Change of Independent Director and Adjustment of Members of Special Committees of the Board of Directors
- Announcement on Shareholding Reduction Plan by Shareholder Holding More Than 5% of the Shares
- Announcement on Receiving Government Subsidies
Earlier from Zhongfu Shenying Carbon Fiber
- Announcement on Resignation of an Independent Director upon Expiry of the Six-year Term, Change of Independent Director and Adjustment of Members of Special Committees of the Board of Directors
- Indicative Announcement on Change in Equity of a Shareholder Holding More Than 5% of the Shares Reaching 5% Threshold
- Semi-annual Report for 2026
- Announcement on Shareholding Reduction Plan by Shareholder Holding More Than 5% of the Shares
- Indicative Announcement on Disclosure of Proposal for 2026 Private Placement of A Shares
Later from Zhongfu Shenying Carbon Fiber
- (688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Announcement on Receipt of Approval from the State-owned Assets Supervision and Administration Commission of the State Council for Matters Relating to the 2026 Private Placement of A-Shares
- (688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Notice on Convening the 4th Extraordinary General Meeting in 2026
- (688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Announcement on Election of Convener of the Audit Committee of the 2nd Board of Directors
- (688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Report for Q3 2026
Follow Zhongfu Shenying Carbon Fiber into a list and get an email when it puts out news.
Follow Zhongfu Shenying Carbon Fiber