Indicative Announcement on Impending Board of Directors Election
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Indicative Announcement on Impending Board of Directors Election
Filed with SSE · · 23 pages · Chinese
Release
Shanghai Kaikai Industrial Co., Ltd. on 6ix
Earlier from Shanghai Kaikai Industrial
- Announcement on Convening 2025 Collective Reception Day for Investors in Shanghai Jurisdiction and Interim Report Performance Briefing
- Announcement on Renewing Engagement of Financial Report Audit and Internal Control Audit Institution for 2025
- Indicative Announcement on Postponing Term Change Election of the Board of Directors and the Board of Supervisors and Term Expiration of Independent Directors
- Announcement on Resolutions of the 26th Meeting of the 10th Board of Directors
- Indicative Announcement on the Disclosure of the Announcement on A Shares Listing for Issuance to Specific Objects
Later from Shanghai Kaikai Industrial
- Announcement on Term Change and Election of the Board of Directors
- Announcement on Progress in Using Temporarily Idle Raised Funds for Cash Management
- Indicative Announcement on Convening the 1st Extraordinary General Meeting in 2025
- Announcement on Completing Election of Board of Directors at Expiration of Term of Office, and Appointing Senior Management Members and Securities Affairs Representative
- Announcement on Progress of Using Temporarily Idle Raised Funds for Cash Management the Cancellation of the Dedicated Settlement Account for Fundraising Financial Products
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