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

Notice on Convening the 2024 Annual General Meeting

Apr 19, 2025 · Issued by Shanghai Huili Building Materials Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 19, 2025

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-292

Notice on Convening the 2024 Annual General Meeting

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

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Earlier from Shanghai Huili Building Materials

Full Text of 2024 Annual ReportMar 29, 2025
Announcement on Resolutions of the 10th (Extraordinary) Meeting of the 10th Board of DirectorsJan 11, 2025
Notice on Convening the 1st Extraordinary General Meeting in 2025Dec 21, 2024
Announcement on Attending Collective Performance Briefing of Listed Companies in Shanghai Jurisdiction for Q3 2024Nov 6, 2024
Announcement on Correction of 2024 Semi-annual ReportOct 31, 2024

Later from Shanghai Huili Building Materials

Announcement on Adding Arbitration MattersApr 23, 2025
Announcement on Convening the Collective Annual Report Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2025May 8, 2025
Announcement on Resolution of the 2024 Annual General MeetingMay 13, 2025
Announcement on the 1st Risk Warning of Possible Termination of Listing of Company SharesMay 21, 2025
Announcement on Progress in Initial Share Repurchase through Call AuctionMay 22, 2025

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