Welcome to the official website of China Chengdu International Techno-economic Cooperation co., Ltd.
09
2024-04
Announcement on Convening the 2023 Annual General Meeting of Shareholders
Report on the Work of the Board of Directors for 2023; Report on the Final Financial Accounts for 2024 and Financial Budget Plan for 2023; Profit Distribution Plan for 2023; Report on the Work of the Board of Supervisors for 2023.
2024-04-09
13
2023-09
Announcement on Convening the First Extraordinary General Meeting of Shareholders in 2023
The relevant matters concerning the convening of the first extraordinary general meeting of shareholders in 2023 are hereby announced as follows:
2023-09-13
23
2022-03
Announcement on Convening the 2021 Annual General Meeting of Shareholders
The relevant matters concerning the convening of the company's 2021 annual general meeting of shareholders are hereby announced as follows:
2022-03-23
26
2021-03
Announcement on Convening the 2020 Annual General Meeting of Shareholders
The relevant matters concerning the convening of the 2020 Annual General Meeting of Shareholders of the Company are hereby announced as follows:
2021-03-26
29
2020-04
Announcement on Convening the 2019 Annual General Meeting of Shareholders
The relevant matters concerning the convening of the 2019 Annual General Meeting of Shareholders of the Company are hereby announced as follows:
2020-04-29
21
2019-10
Announcement on Convening the 2019 Extraordinary General Meeting of Shareholders
The relevant matters concerning the convening of the 2019 extraordinary general meeting of shareholders of the company are hereby announced as follows:
2019-10-21
01
2019-03
Announcement on Convening the 2018 Annual General Meeting of Shareholders
The relevant matters concerning the convening of the 2018 annual general meeting of shareholders of the company are hereby announced as follows:
2019-03-01
11
2018-04
Announcement on Convening 2017 Annual General Meeting of Shareholders
The relevant matters concerning the convening of the 2017 annual general meeting of shareholders of the company are hereby announced as follows:
2018-04-11
11
2017-04
Announcement on Convening the 2016 Annual General Meeting of Shareholders
The relevant matters concerning the 2016 general meeting of shareholders of the company are hereby announced as follows:
2017-04-11
30
2016-05
Announcement on Convening the 2015 Annual General Meeting of Shareholders
The relevant matters of the 2015 annual general meeting of shareholders of the company are hereby announced as follows:
2016-05-30
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