Notice on Convening the 1st Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 1st Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
On 6ix: 6ix.com/news/arcplus-group-plcnotice-on-convening-the-1st-extraordinary-general-meeting-in-2026
Release
Earlier from Arcplus
- Announcement on Completion of the Restructuring of a Subsidiary
- Announcement on Attending the 2026 Collective Reception Day for Listed Companies in Shanghai Jurisdiction and Interim Performance Briefing
- Announcement on Resolutions of the 19th Meeting of the 11th Board of Directors
- Announcement on Unfreezing of Funds in the Special Account for Raised Funds
- Announcement on Newly Signed Contracts in the First Half of 2026
Later from Arcplus
- (600629)"Arcplus Group Plc."Announcement on Signing of Routine Operation Contracts by the Subordinate Company
- (600629)"Arcplus Group Plc"Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- (600629)"Arcplus Group Plc"Announcement on New Contracts Concluded in the First Three Quarters of 2026
- (600629)"Arcplus Group Plc"Announcement on Resolutions of the 21st Meeting of the 11th Board of Directors
- (600629)"Arcplus Group Plc"Report for Q3 2026
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