Notice on Convening the 1st Extraordinary General Meeting in 2025
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 1st Extraordinary General Meeting in 2025
Filed with SSE · · 6 pages · Chinese
Release
Tianjin Hi-Tech Development Co., Ltd. on 6ix
Earlier from Tianjin Hi-Tech Development
- Announcement on Providing Guarantees for Wholly-owned Subsidiary
- Indicative Announcement on Planning Major Asset Restructuring
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Resolution of the 5th (Extraordinary) Meeting of the 11th Board of Supervisors
- Announcement on Resignation of General Manager
Later from Tianjin Hi-Tech Development
- Semi-annual Earnings Preannouncement for 2025
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- Announcement on Attending the 2025 Semi-annual Report Performance Briefing and Online Collective Reception Day for Investors of Listed Companies in Tianjin Jurisdiction
- Announcement on Providing Guarantee and Mortgage Guarantee for Wholly-owned Subsidiary
- Announcement on Signing of Significant Contract
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