Materials of the 1st Extraordinary General Meeting in 2026
Filed with SSE · · 7 pages · Chinese
Shanghai Phoenix Enterprise (Group)Co., Ltd. on 6ix
Earlier from Shanghai Phoenix Enterprise (Group)Co
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Indicative Announcement on the 3rd Public Auction of Idle Properties
- Earnings Preannouncement for 2025
- Announcement on Daily Related Party Transaction Plan in Q1 2026
- Announcement on Progress in Providing Guarantees for the Wholly-owned Subsidiary Tianjin AiSaiKe
Later from Shanghai Phoenix Enterprise (Group)Co
- Announcement on Shareholdings of Top 10 Shareholders and Top 10 Shareholders Not Subject to Sales Restrictions Concerning Share Repurchase
- Supplementary Announcement on Correction of Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Completion of Daily Related Party Transactions in 2025 and Annual Plan for 2026
- Information on the 2025 Annual General Meeting
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