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.
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Notice on Convening the 1st Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
Summary by 6ix AI
The meeting is scheduled for a specific date and will include both onsite and online voting options for shareholders. Key agenda items for the meeting include proposals related to extending the validity period of certain resolutions. Shareholders must register to attend the meeting and can delegate their voting rights to others if necessary.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Release
Lionhead Technology Development Co., Ltd. on 6ix
Earlier from Lionhead Technology Development
- Announcement on the Description of Revision of the Report (Draft) on Issuing Shares, Paying Cash for Asset Acquisition, Raising Supporting Funds and Related Party Transactions (Registration Draft)
- Announcement on the Approval by the Shanghai Stock Exchange M&A and Restructuring Review Committee of the Share Issuance and Cash Payment for Asset Acquisition, Raising of Supporting Funds and Related Party Transaction
- Announcement on Progress in Providing Guarantee for Controlled Subsidiary
- Announcement on Meeting Arrangement of the Shanghai Stock Exchange M&A and Restructuring Committee for the Review of the Company's Share Issuance and Cash Payment for Asset Acquisition, Raising Supporting Funds and Related Party Transaction
- Announcement on Resolutions of the 32nd Meeting of the 9th Board of Directors
Later from Lionhead Technology Development
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Semi-annual Report for 2026
- Announcement on Explanation of Revisions to the Report on Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions (Draft) (for Registration)
- (600539)"LIONHEAD TECHNOLOGY DEVELOPMENT CO., LTD."Announcement on Progress in Providing Guarantee for Controlled Subsidiary
- (600539)"LIONHEAD TECHNOLOGY DEVELOPMENT CO., LTD."Announcement on Resolutions of the 36th Meeting of the 9th Board of Directors
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