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Jinyu Bio-Technology Co., Ltd.SSE: 600201

Notice on Convening the 2024 Annual General Meeting

May 7, 2025 · Issued by Jinyu Bio-Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 7, 2025 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-12

Jinyu Bio-Technology Co., Ltd. on 6ix

Earlier from Jinyu Bio-Technology

  • Announcement on Renewing Engagement of Accounting FirmApr 25, 2025
  • Announcement on Release of Pledge on Shareholders' SharesApr 3, 2025
  • Announcement on the Repurchased Company Shares Reaching 1% and Repurchase ProgressApr 2, 2025
  • Announcement on Pledge of Shareholders' SharesMar 29, 2025
  • Announcement on Initially Repurchasing Shares through Call AuctionJan 23, 2025

Later from Jinyu Bio-Technology

  • Announcement on Convening the 2024 Annual and Q1 2025 Performance BriefingMay 20, 2025
  • Announcement on Resolution of the 1st Meeting of the 12th Board of DirectorsMay 29, 2025
  • Announcement on Transferring Investment Fund SharesJun 10, 2025
  • Announcement on Implementation of Dividend Distribution for 2024Jun 20, 2025
  • Announcement on Adjusting Upper Limit of Share Repurchase Price after Implementation of Dividend Distribution for 2024Jul 1, 2025
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