SHANGHAI PECHEM News

SHANGHAI PECHEM: Resolutions Passed at the 2023 Annual General Meeting,the First A Shareholders Class Meeting for 2024 andthe First H Shareholders Class Meeting for 2024

Jun 6 10:29 ET

SHANGHAI PECHEM: SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING

May 23 06:50 ET

SHANGHAI PECHEM: NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING FOR 2024

Apr 26 06:53 ET

SHANGHAI PECHEM: NOTICE OF 2023 ANNUAL GENERAL MEETING

Apr 26 06:51 ET

SHANGHAI PECHEM: (1) PROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION AND ITS APPENDIX(2) AUTHORIZATION TO THE BOARD TOREPURCHASE DOMESTIC SHARES AND/OROVERSEAS LISTED FOREIGN SHARES OF THE COMPANY(3) ELECTION OF MR. GUO XIAOJUN ASTHE NON-INDEPENDENT DIRECTOR OFTHE

Apr 26 06:48 ET

SHANGHAI PECHEM: Proposed Election of Non-Independent Director and Proposed Amendments tothe Articles of Association and its Appendix

Apr 24 07:48 ET

SHANGHAI PECHEM: Resolutions Passed at the 2022 Annual General Meeting,the First A Shareholders Class Meeting for 2023 andthe First H Shareholders Class Meeting for 2023

Jun 28, 2023 10:35 ET

SHANGHAI PECHEM: SUPPLEMENTAL ANNOUNCEMENT

May 31, 2023 05:30 ET

SHANGHAI PECHEM: NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING FOR 2023

May 29, 2023 04:33 ET

SHANGHAI PECHEM: NOTICE OF 2022 ANNUAL GENERAL MEETING

May 29, 2023 04:32 ET

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

May 29, 2023 04:30 ET

SHANGHAI PECHEM: Proposed Election of the Directors of the Eleventh Session of theBoard and the Non-employee Representative Supervisors of theEleventh Session of the Supervisory Committee

May 28, 2023 06:18 ET

SHANGHAI PECHEM: Resolutions Passed at the Third Extraordinary General Meeting for 2022

Dec 20, 2022 06:06 ET

SHANGHAI PECHEM: NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING FOR 2022

Nov 30, 2022 07:16 ET

SHANGHAI PECHEM: Resolution Passed at the Second Extraordinary General Meeting for 2022

Sep 8, 2022 07:44 ET

SHANGHAI PECHEM: NOTICE OF THE SECOND EXTRAORDINARYGENERAL MEETING FOR 2022

Aug 12, 2022 05:16 ET

SHANGHAI PECHEM: Proposed Election of Director

Aug 12, 2022 05:04 ET

SHANGHAI PECHEM: Change the Convening Method of the 2021 Annual General Meeting andthe Second H Shareholders Class Meeting for 2022

Jun 15, 2022 06:46 ET

SHANGHAI PECHEM: NOTICE OF THE SECOND H SHAREHOLDERSCLASS MEETING FOR 2022

May 18, 2022 07:48 ET

SHANGHAI PECHEM: NOTICE OF 2021 ANNUAL GENERAL MEETING

May 18, 2022 07:45 ET