Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
SINOMACH Heavy Equipment Group Co., Ltd. on 6ix
Earlier from SINOMACH Heavy Equipment
- Announcement on Shareholding Reduction Plan of Shareholders and Persons Acting in Concert with Over 5% of Shares
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Preliminary Earnings Estimate for 2025
- Announcement on Applying for Comprehensive Credit Lines from Sinomach Finance, Agricultural Bank of China Limited, Bank of China Limited and Industrial and Commercial Bank of China Limited and Related Party Transactions
- Announcement on Abnormal Fluctuations in Stock Trading
Later from SINOMACH Heavy Equipment
- Report for Q1 2026
- Announcement on Resignation of Directors
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Result of Shareholding Reduction by Shareholders with Over 5% Shares and Persons Acting in Concert
- Announcement on Receipt of "Administrative Penalty Decision" by SINOMACH Finance Co., Ltd. and the Results of Risk Disposal
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