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China Marine Information Electronics Co., Ltd.SSE: 600764

Announcement on Convening the 2025 Annual Performance Briefing

May 26, 2026 · Issued by China Marine Information Electronics Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 26, 2026 · 3 pages · Chinese

On 6ix: 6ix.com/news/announcement-on-convening-the-2025-annual-performance-briefing-113

China Marine Information Electronics Co., Ltd. on 6ix

Earlier from China Marine Information Electronics

  • Announcement on Generating Employee Director of the 10th Board of Directors by ElectionMay 14
  • Report for Q1 2026Apr 30
  • Notice on Convening the 2nd Extraordinary General Meeting in 2026Apr 25
  • Announcement on Resolutions of the 41st Meeting of the 9th Board of DirectorsFeb 13
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jan 23

Later from China Marine Information Electronics

  • Announcement on Progress in Providing Guarantees for SubsidiariesJun 2
  • Notice on Convening the 2025 Annual General MeetingJun 4
  • Announcement on Resolutions of the 2nd Meeting of the 10th Board of DirectorsJun 17
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 27
  • Announcement on the Return of Raised Funds Temporarily Used to Supplement Current CapitalJul 1
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