Announcement on the Change of Director
Filed with SSE · · 2 pages · Chinese
Shanghai Highly (Group) Co., Ltd. on 6ix
Earlier from Shanghai Highly (Group)
- Announcement on Renewing Engagement of Audit Institution
- Announcement on Resolutions of the 17th Meeting of the 10th Board of Directors
- Announcement on Expected Increase in Performance for 2025
- Announcement on Holding Subsidiary Obtaining Government Subsidies
- Announcement on Attending Three-Quarter Report Collective Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2025
Later from Shanghai Highly (Group)
- Announcement on Returning Idle Raised Funds Used to Temporarily Supplement Current Capital
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Notice on Convening the 2025 Annual General Meeting
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Implementation of Dividend Distribution for 2025
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