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中公高科2025年第一次临时股东会决议公告

Nov 19, 2025 · Issued by RoadMainT Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Nov 19, 2025

On 6ix: 6ix.com/news/2025-76

中公高科2025年第一次临时股东会决议公告

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Earlier from RoadMainT

  • Announcement on Resolutions of the 15th Meeting of the 5th Board of DirectorsOct 30, 2025
  • Announcement on Convening the 2025 Semi-annual Performance BriefingSep 26, 2025
  • Announcement on Resolutions of the 14th Meeting of the 5th Board of DirectorsAug 30, 2025
  • Announcement on Resolutions of the 13th Meeting of the 5th Board of DirectorsJul 22, 2025
  • Announcement on Expected Decrease in Semi-annual Performance for 2025Jul 15, 2025

Later from RoadMainT

  • Announcement on 2025 Annual Profit Distribution PlanMar 25
  • Announcement on Convening the 2025 Annual Performance BriefingApr 11
  • Announcement on Resolutions of the 2025 Annual General MeetingApr 16
  • Report for Q1 2026Apr 30
  • Announcement on Implementation of Dividend Distribution for 2025May 23
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