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Wintime Energy Group Co. Ltd.SSE: 600157

Notice on Convening the 2025 Annual General Meeting

Apr 23, 2026 · Issued by Wintime Energy Group Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 23, 2026 · 5 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-9

Wintime Energy Group Co. Ltd. on 6ix

Earlier from Wintime Energy

  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Apr 3
  • Announcement on Election of Board of Directors at Expiry of Term of OfficeMar 17
  • Announcement on Progress in Obtaining the Mining Rights for the Jintaiyuan Coal Mine Coal-under-Aluminum ProjectFeb 12
  • Announcement on Guarantees in Q4 2025Jan 31
  • Announcement on Progress in Obtaining the Mining Rights for the Shendayuan Coal Mine Coal-under-Aluminum ProjectJan 6

Later from Wintime Energy

  • Report for Q1 2026Apr 28
  • Announcement on Actual Controller Receiving Prior Notice of Administrative Penalty from China Securities Regulatory Commission for Matters Unrelated to the CompanyApr 29
  • Announcement on Convening the 2025 Annual Performance BriefingMay 11
  • Announcement on Attending 2026 Online Collective Reception Day for Investors of Listed Companies in Shanxi JurisdictionMay 19
  • Announcement on Providing Guarantee for Wholly-owned Subsidiary Zhengzhou Yuzhong Energy Co., Ltd.May 29
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