Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
China Marine Information Electronics Co., Ltd. on 6ix
Earlier from China Marine Information Electronics
- Announcement on Outline of 2024 Annual Collective Performance Briefing and Q1 2025 Performance Briefing of Listed Holding Companies of China State Shipbuilding Corporation Limited
- Announcement on Signing a Four-party Supervision Agreement for Deposit of Raised Funds in Special Account by Subsidiary
- 2024 Annual Report
- Announcement on Expected Increase in Performance for Q1 2025
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
Later from China Marine Information Electronics
- Announcement on Provision of Online Voting Reminder Service for General Meeting
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Canceling the Board of Supervisors and Amending the "Articles of Association" and Some Governance Systems
- Announcement on Returning Raised Funds Used to Temporarily Supplement Current Capital
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
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