00338 SHANGHAI PECHEM
- 1.160
- -0.020-1.69%
SHANGHAI PECHEM News
SHANGHAI PECHEM: NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING FOR 2024
SHANGHAI PECHEM: NOTICE OF 2023 ANNUAL GENERAL MEETING
SHANGHAI PECHEM: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDIX (2) AUTHORIZATION TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY (3) ELECTION OF MR. GUO XIAOJUN AS THE NON-INDEPENDENT DIRECTOR OF THE
SHANGHAI PECHEM: Proposed Election of Non-Independent Director and Proposed Amendments to the Articles of Association and its Appendix
SHANGHAI PECHEM: Resolutions Passed at the 2022 Annual General Meeting, the First A Shareholders Class Meeting for 2023 and the First H Shareholders Class Meeting for 2023
SHANGHAI PECHEM: SUPPLEMENTAL ANNOUNCEMENT
SHANGHAI PECHEM: NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING FOR 2023
SHANGHAI PECHEM: NOTICE OF 2022 ANNUAL GENERAL MEETING
SHANGHAI PECHEM: REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO ARTICLES OF ASSOCIATION; AUTHORIZATION TO BOARD TO REPURCHASE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF COMPANY; ELECTION OF NON-INDEPENDENT DIRECTORS OF ELEVENTH SESSION OF
SHANGHAI PECHEM: Proposed Election of the Directors of the Eleventh Session of the Board and the Non-employee Representative Supervisors of the Eleventh Session of the Supervisory Committee
SHANGHAI PECHEM: Resolutions Passed at the Third Extraordinary General Meeting for 2022
SHANGHAI PECHEM: NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING FOR 2022
SHANGHAI PECHEM: Resolution Passed at the Second Extraordinary General Meeting for 2022
SHANGHAI PECHEM: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR 2022
SHANGHAI PECHEM: Proposed Election of Director
SHANGHAI PECHEM: Change the Convening Method of the 2021 Annual General Meeting and the Second H Shareholders Class Meeting for 2022
SHANGHAI PECHEM: NOTICE OF THE SECOND H SHAREHOLDERS CLASS MEETING FOR 2022
SHANGHAI PECHEM: NOTICE OF 2021 ANNUAL GENERAL MEETING
SHANGHAI PECHEM: Resolutions Passed at the First Extraordinary General Meeting for 2022, the First A Shareholders Class Meeting for 2022 and the First H Shareholders Class Meeting for 2022
SHANGHAI PECHEM: Change the Convening Method of the First Extraordinary General Meeting for 2022 and the First H Shareholders Class Meeting for 2022
Analysis
Price Target
No Data
