Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Chengdu M&S Electronics Technology Co., Ltd. on 6ix
Earlier from Chengdu M&S Electronics Technology
- Report for Q1 2025
- Announcement on Implementation of Repurchase and Cancellation of Category I Restricted Stocks under 2022 Restricted Stock Incentive Plan
- Announcement on Resolution of the 19th Meeting of the 4th Board of Supervisors
- Announcement on the Return of Idle Raised Funds for Temporary Supplementary Working Capital
- Announcement on the Completion of Canceling Treasury Stock in the Special Securities Repurchase Account, Adjusting the Conversion Price of "Mengsheng Convertible Bond" and Suspending the Conversion
Later from Chengdu M&S Electronics Technology
- Tracking Report of Huatai United Securities Co., Ltd. on Continuous Supervision over Chengdu M&S Electronics Technology Co., Ltd. in 2024
- Board of Supervisors' Review Opinion and Publicity Status Explanation on the List of Initial Grant Incentive Objects for the 2025 Restricted Stock Incentive Plan
- Self-Inspection Report on Trading of the Company's Stocks by Information Insiders and Incentive Objects in 2025 Restricted Stock Incentive Plan
- Announcement on Resolution of the 34th Meeting of the 4th Board of Directors
- Announcement on Not Redeeming "M&S Convertible Bonds" in Advance
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