Materials of the 1st Extraordinary General Meeting in 2025
Filed with SSE · · 4 pages · Chinese
Xiamen Faratronic Co. Ltd. on 6ix
Earlier from Xiamen Faratronic
- Announcement on Resolutions of the 1st Extraordinary Meeting of the 9th Board of Directors in 2025
- Report for Q3 2025
- Announcement on Convening the 2025 Semi-annual Performance Briefing
- Announcement on Overseas Investment to Establish a Wholly-Owned Subsidiary in Singapore and Adjust the Equity Structure of Overseas Subsidiaries
- Announcement on Attending the 2024 Annual Report Performance Briefing and Online Collective Reception Day for Investors of Listed Companies in Xiamen Jurisdiction
Later from Xiamen Faratronic
- Announcement on Resignation of Director and Election of Employee Director
- Announcement on Renewing Engagement of Accounting Firm and Determining Its Remuneration
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Resolutions of the 1st Meeting of the 10th Board of Directors in 2026
- Announcement on Participation in the 2025 Annual Collective Performance Briefing for the Electronics and Communications Industry under the "New Quality Leading Navigator" of the SSE Main Board
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