Notice on Convening the 2nd Extraordinary General Meeting
Filed with SSE · · 6 pages · Chinese
On 6ix: 6ix.com/news/avic-airborne-systems-co-ltdnotice-on-convening-the-2nd-extraordinary-general-meeting
AVIC Airborne Systems Co. Ltd. on 6ix
Earlier from AVIC Airborne Systems
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on By-election of Non-independent Director of the Company by the 8th Board of Directors
- Announcement on Departure of a Director
- Announcement on Resolutions of the 4th Meeting of the 8th Board of Directors in 2026
- Announcement on Acquisition of Partnership Interests in Hangtou Yuhua (Shenzhen) Airborne System Industry Investment Partnership (Limited Partnership) and Completion of Industrial and Commercial Change Registration and Obtaining of Business License
Later from AVIC Airborne Systems
- Announcement on Change of Principal Office Address
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Continued Use of Raised Funds to Provide Loans to Wholly-owned Subsidiaries for the Implementation of Raised Funds Investment Projects
- Announcement on Resolutions of the 8th Meeting of the 8th Board of Directors in 2026
- (600372)"AVIC AIRBORNE SYSTEMS CO., LTD."Announcement on Resolutions of the 10th Meeting of the 8th Board of Directors in 2026
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