Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 5 pages · Chinese
North Electro-Optic Co., Ltd. on 6ix
Earlier from North Electro-Optic
- Announcement on Convening Performance Meeting for 2024 and 1st Quarter of 2025
- Announcement on Approval of Application for Issuance of Shares to Specific Object from Shanghai Stock Exchange upon Review
- Indicative Announcement on Progress of Share Increase Plan for Controlling Shareholder and Its Persons Acting in Concert and Changes in Equity
- Announcement on the Change in Equity of the Initial Share Increase of Controlling Shareholder and Persons Acting in Concert Reaching 1% and the Progress of the Share Increase Plan
- Indicative Announcement on Reply to the Implementation Letter of Opinions from Review Center for Issuing Shares to Specific Objects and Updates of Application Documents such as Prospectus
Later from North Electro-Optic
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Obtaining Reply of Approval of Registration Application for Issuance of Shares to Specific Objects from China Securities Regulatory Commission
- Announcement on Voluntary Disclosure of Progress of Share Increase Plan for Controlling Shareholders and Persons Acting in Concert
- Announcement on Progress of Shareholding Increase Plan by the Controlling Shareholder and Persons Acting in Concert as the Plan Passes the Halfway Mark
- Indicative Announcement on Issuance of Shares to Specific Objects
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