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Shanghai Fudan Forward S&T Co., LtdSSE: 600624

Notice on Convening the 2024 Annual General Meeting

Jun 7, 2025 · Issued by Shanghai Fudan Forward S&T Co., Ltd via Shanghai Stock Exchange

Filed with SSE · Jun 7, 2025 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-104

Shanghai Fudan Forward S&T Co., Ltd on 6ix

Earlier from Shanghai Fudan Forward S&T

  • Announcement on Convening the 2024 Annual Performance BriefingJun 5, 2025
  • Announcement on Completion of Wholly-owned Subsidiary Transferring Equity in Joint-stock CompanyMay 27, 2025
  • Announcement on Resolution of the 12th Meeting of the 11th Board of DirectorsMay 22, 2025
  • Announcement on Completing Industrial and Commercial Change Registration by Holding SubsidiaryMay 20, 2025
  • Announcement on Not Planning Profit Distribution for 2024Apr 30, 2025

Later from Shanghai Fudan Forward S&T

  • Announcement on Resolutions of the 2024 Annual General MeetingJun 28, 2025
  • Semi-annual Earnings Preannouncement for 2025Jul 15, 2025
  • Announcement on the Termination of Public Listing and Transfer of Invested CompanyJul 26, 2025
  • Announcement on Resolutions of the 14th Meeting of the 11th Board of DirectorsAug 7, 2025
  • Announcement on Resolutions of the 15th Meeting of the 11th Board of DirectorsAug 13, 2025
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