Notice on Convening the 4th Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
(688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Notice on Convening the 4th Extraordinary General Meeting in 2026
Filed with SSE · Stock code 688295 ·
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View original source (Shanghai Stock Exchange)Zhongfu Shenying Carbon Fiber Co., Ltd. on 6ix
Story so far
- (688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Announcement on Convening the Q3 2026 Performance Briefing
- (688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Earlier from Zhongfu Shenying Carbon Fiber
- (688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- (688295)"ZHONGFU SHENYING CARBON FIBER CO., LTD."Announcement on Convening the Q3 2026 Performance Briefing
- 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
Later from Zhongfu Shenying Carbon Fiber
- (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
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