Indicative Announcement on Convening the 2025 Annual General Meeting
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Indicative Announcement on Convening the 2025 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Release
Guangxi LiuYao Group Co., Ltd. on 6ix
Earlier from Guangxi LiuYao
- Announcement on Progress in Providing Guarantee for Holding Subsidiary
- Announcement on Renewing Engagement of Accounting Firm
- Announcement on Returning Idle Raised Funds Temporarily Used for Supplementing Current Capital
- Announcement on Resolutions of the 1st Meeting of the 6th Board of Directors
- Indicative Announcement on Convening the 1st Extraordinary General Meeting in 2026
Later from Guangxi LiuYao
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Progress in Repurchasing Shares through Call Auction
- Announcement on Outline of the Performance Briefing for 2025 and Q1 2026
- Announcement on Implementation of Dividend Distribution for 2025
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