2025年第二次临时股东会决议公告
Filed with SSE ·
On 6ix: 6ix.com/news/2025-74
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PNC Process Systems Co., Ltd. on 6ix
Earlier from PNC Process Systems
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- Notice on Convening the 2nd Extraordinary General Meeting in 2025
- Announcement on Implementation Result of Shares Repurchase and Share Changes
- Notice on Convening the 1st Extraordinary General Meeting in 2025
- Announcement on Risk Warning in Stock Trading
Later from PNC Process Systems
- Announcement on the Completion of Non-Trade Stock Transfer under the Phase I Employee Stock Ownership Plan
- Announcement on Implementation of Repurchase and Cancellation of Partial Restricted Stocks in Phase III Equity Incentive
- Announcement on Amending the "Articles of Association"
- Earnings Preannouncement for 2025
- Announcement on Capital Increase and Share Expansion of the Subsidiary and Completion of Industrial and Commercial Change Registration
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