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Shenzhen Transsion Holdings Co., Ltd. news

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026

November 5, 2026

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

November 4, 2026

Form of proxy for the EGM to be held on Tuesday, November 24, 2026

November 4, 2026

Notice of extraordinary general meeting

November 4, 2026

Election of new session of board of directors and notice of extraordinary general meeting

November 4, 2026

Proposed election of new session of the board of directors and election of employee representative director

November 4, 2026

Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications

October 30, 2026

Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

October 30, 2026

Third quarterly report for 2026

October 30, 2026

Postponement of re-election of the board

October 22, 2026

Date of Board Meeting

October 20, 2026

Announcement of Final Offer Price and Allotment Results

October 14, 2026

List of Directors and their Roles and Functions

October 13, 2026

Terms of Reference for the Strategy and Sustainable Development (ESG) Committee of the Board of Directors

October 13, 2026

Terms of Reference for the Nomination Committee of the Board of Directors

October 13, 2026

Terms of Reference for the Remuneration and Appraisal Committee of the Board of Directors

October 13, 2026

Terms of Reference for the Audit Committee of the Board of Directors

October 13, 2026

Articles of Association

October 13, 2026

Announcement of offer price

October 12, 2026