Notice of the 2025 annual general meeting
Filed with HKEX · Stock code 2479 · · 2 pages · English
Summary by 6ix AI
The notice outlines the ordinary resolutions to be considered, including the approval of the annual report and financial statements. It also details the procedures for shareholders to attend and vote at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tianju Dihe (Suzhou) Technology Co., Ltd. on 6ix
Earlier from Tianju Dihe (Suzhou) Technology
- (1) 2025 Report of the board (2) 2025 report of the supervisory committee (3) 2025 audited consolidated financial statements (4) 2025 annual report (5) re-appointment of auditors for 2026 and (6) notice of the 2025 annual general meeting
- Form of proxy for the 2024 annual general meeting to be held on Monday, 2 November, 2026
- Notice of the 2024 annual general meeting
- (1) 2024 Report of the board (2) 2024 report of the supervisory committee (3) 2024 audited consolidated financial statements (4) 2024 annual report (5) 2025 directors' remuneration package (6) re-appointment of auditors for 2025 (7) proposed re-election of directors and (8) notice of the 2024 annual general meeting
- (1) Poll results of the extraordinary general meeting held on 30 September 2026 and (2) completion of discloseable and connected transaction in relation to disposal of notes
Later from Tianju Dihe (Suzhou) Technology
- Form of proxy for the 2025 annual general meeting to be held on Monday, 2 November 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Quarterly update on resumption progress
- Poll results of the 2024 annual general meeting held on 2 November 2026
- Poll results of the 2025 annual general meeting held on 2 November 2026
Follow Tianju Dihe (Suzhou) Technology into a list and get an email when it puts out news.
Follow Tianju Dihe (Suzhou) Technology