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楚天高速:关于超短期融资券获准注册的公告
Zheng Quan Ri Bao· 2025-09-05 15:43
Group 1 - The core point of the article is that Chutian Expressway has received a registration acceptance notice from the trading association for its ultra-short-term financing bonds [2] Group 2 - The notice is identified as "Zhong Shi Xie Zhu [2025] SCP245" [2] - The acceptance of the registration indicates a step forward for the company's financing activities [2] - This move may enhance the company's liquidity and financial flexibility in the market [2]
赣粤高速:9月17日将举行2025年半年度业绩说明会
Zheng Quan Ri Bao· 2025-09-05 11:38
Group 1 - The company, Gansu Expressway, announced that it will hold a half-year performance briefing on September 17, 2025, from 10:00 to 11:00 [2]
楚天高速(600035.SH):40亿元超短期融资券获准注册
Ge Long Hui A P P· 2025-09-05 11:24
Core Viewpoint - Chutian Expressway (600035.SH) has received a registration notice from the trading association for its ultra-short-term financing bonds, allowing the company to raise funds through this mechanism [1] Group 1 - The registered amount for the ultra-short-term financing bonds is 4 billion yuan [1] - The registration validity period is two years from the date of the notice [1] - The company can issue the bonds in installments during the registration period, following the relevant management requirements [1]
四川成渝高速公路拟参加四川辖区2025年投资者网上集体接待日及半年度报告业绩说明会活动
Ge Long Hui· 2025-09-05 10:28
Core Viewpoint - Sichuan Chengyu Expressway Co., Ltd. will participate in an online investor reception day and semi-annual report performance briefing to enhance communication with investors [1] Group 1 - The event is organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [1] - The online investor reception day is scheduled for September 12, 2025, from 14:00 to 17:00 [1] - The company aims to provide a comprehensive understanding of its operational results, financial status, and development strategy [1]
四川成渝高速公路(00107.HK)拟参加四川辖区2025年投资者网上集体接待日及半年度报告业绩说明会活动
Ge Long Hui· 2025-09-05 10:20
Core Viewpoint - Sichuan Chengyu Expressway Co., Ltd. will participate in an online investor reception day and semi-annual report performance briefing to enhance communication with investors [1] Group 1 - The event is organized by the Sichuan Provincial Association of Listed Companies and Shenzhen Panorama Network Co., Ltd. [1] - The online investor reception day is scheduled for September 12, 2025, from 14:00 to 17:00 [1] - The company aims to provide a comprehensive understanding of its operational results, financial status, and development strategy [1]
皖通高速: 临时股东大会通函
Zheng Quan Zhi Xing· 2025-09-05 10:16
Core Points - The company plans to elect a non-executive director, register the issuance of non-financial corporate debt financing instruments, and hold an extraordinary general meeting on September 25, 2025 [1][2][4]. Group 1: Election of Non-Executive Director - The board announced the resignation of Mr. Du Jian due to a job change, effective August 27, 2025, and confirmed there are no disagreements with the board [4]. - Mr. Yang Jianguo has been nominated as a candidate for the new non-executive director, with his term starting from the date of election approval at the extraordinary general meeting [4][5]. Group 2: Issuance of Non-Financial Corporate Debt Financing Instruments - The company aims to improve its debt structure and broaden financing channels by registering to issue up to RMB 5 billion in non-financial corporate debt financing instruments, including medium-term notes and short-term financing bonds [6][8]. - The funds raised will be used for repaying existing debts, project construction, equity investments, and supplementing working capital [8]. Group 3: Extraordinary General Meeting Notice - The extraordinary general meeting is scheduled for September 25, 2025, at 2:30 PM in Hefei, Anhui Province, where shareholders will vote on the proposed resolutions [1][8]. - Shareholders must submit their proxy forms by 24 hours before the meeting to participate in the voting process [8][12].
楚天高速(600035.SH)发行40亿元超短期融资券获准注册
智通财经网· 2025-09-05 08:39
Group 1 - The company received a registration notice from the trading association for its ultra-short-term financing bonds [1] - The registered amount for the ultra-short-term financing bonds is 4 billion yuan [1] - The registration validity period is two years from the date of the notice [1]
楚天高速发行40亿元超短期融资券获准注册
Zhi Tong Cai Jing· 2025-09-05 08:36
Group 1 - The company received a registration notice from the trading association for its ultra-short-term financing bonds [1] - The registered amount for the ultra-short-term financing bonds is 4 billion yuan [1] - The registration quota is valid for 2 years from the date of the notice [1]
赣粤高速: 赣粤高速关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-09-05 08:09
证券代码:600269 股票简称:赣粤高速 编号:临 2025-037 江西赣粤高速公路股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和 完整性承担个别及连带责任。 重要内容提示: https://roadshow.sseinfo.com/) ? 会议召开方式:上证路演中心网络互动 ? 投资者可于 2025 年 9 月 10 日(星期三)至 9 月 16 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 gygs@600269.cn 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 公司已于 2025 年 8 月 15 日发布公司 2025 年半年度报告,为便 于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务 状况,公司计划于 2025 年 9 月 17 日(星期三) 10:00-11:00 举行 2025 年半年度业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 ...
山东高速: 山东高速股份有限公司2025年第三次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-09-05 08:08
山东高速股份有限公司 二〇二五年九月 议案一:关于取消监事会、变更公司注册资本并修订《公司章程》的议案 ... 5 会议通知 山东高速股份有限公司 2025 年第三次临时股东大会 山东高速股份有限公司 关于召开 2025 年第三次临时股东大会的通知 各位股东: 公司拟定于2025年9月16日(周二)召开2025年第三次临时股东大会,会议 具体通知如下: 上海分公司登记在册的公司股东;因故不能出席的股东,可以以书面形式委托代 理人出席会议和参加表决。 七、会议登记方法 的,应出示本人身份证、代理委托书和持股凭证)办理登记手续;法人股股东凭 单位营业执照复印件、法人股东账户卡、法人代表授权委托书及出席人员身份证 办理登记手续;异地股东可以通过信函或传真登记。(授权委托书详见附件) 会议通知 山东高速股份有限公司 2025 年第三次临时股东大会 八、参与网络投票的程序事项 证券交易系统向公司股东提供网络形式的投票平台,公司股东可以在网络投票时 间内通过上述系统行使表决权。 九、其他事项: 地址:山东省济南市奥体中路5006号 邮政编码:250101 联系人:隋荣昌先生 山东高速股份有限公司董事会 附件 1:授权委托 ...