Shanghai Huili Building Materials Co., Ltd.SSE: 900939

Announcement on Resolutions of the 18th Meeting of 10th Board of Directors

Nov 29, 2025 · Issued by Shanghai Huili Building Materials Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Nov 29, 2025

On 6ix: 6ix.com/news/announcement-on-resolutions-of-the-18th-meeting-of-10th-board-of-directors

Announcement on Resolutions of the 18th Meeting of 10th Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference: View Attachment

6ix hasn’t read this filing yet.

Shanghai Huili Building Materials Co., Ltd. on 6ix

Earlier from Shanghai Huili Building Materials

Announcement on Canceling the Board of Supervisors, Amending the "Articles of Association", and Formulating and Revising Other Corporate Governance SystemsNov 7, 2025
Announcement on Attending Three-Quarter Report Collective Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2025Nov 6, 2025
Report for Q3 2025Oct 30, 2025
Announcement on Resignation of DirectorsOct 23, 2025
Announcement on Attending 2025 Collective Reception Day for Listed Companies in Shanghai Jurisdiction and Interim Report Performance BriefingSep 16, 2025

Later from Shanghai Huili Building Materials

Announcement on Abnormal Fluctuations in Stock TradingMar 14
Announcement on Using Phased Idle Self-owned Funds for Entrusted Wealth ManagementApr 18
Notice on Convening the 2025 Annual General MeetingApr 29
Announcement on Convening the Collective Annual Report Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2026May 8
Announcement on Resolutions of the 2025 Annual General MeetingMay 30

All Shanghai Huili Building Materials news releases

Follow Shanghai Huili Building Materials into a list and get an email when it puts out news.

Follow Shanghai Huili Building Materials