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Shanghai Information2 Software, Inc.SSE: 688435

Notice on Convening the 2024 Annual General Meeting

Apr 26, 2025 · Issued by Shanghai Information2 Software, Inc. via Shanghai Stock Exchange

Filed with SSE · Apr 26, 2025 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-229

Shanghai Information2 Software, Inc. on 6ix

Earlier from Shanghai Information2 Software

  • Indicative Announcement on Changes in Shareholder's EquityApr 15, 2025
  • Announcement on Preliminary Earnings Estimate for 2024Feb 28, 2025
  • Announcement on the Plan of Shareholding Reduction for ShareholdersFeb 22, 2025
  • On-site Inspection Report on Continuous Supervision of in 2024Jan 22, 2025
  • Announcement on Using Temporarily Idle Raised Funds for Cash ManagementJan 18, 2025

Later from Shanghai Information2 Software

  • Announcement on Results of LitigationMay 14, 2025
  • Tracking Report of Industrial Securities Co., Ltd. on Continuous Supervision over Shanghai Information2 Software Inc. in 2024May 15, 2025
  • Announcement on Resolution of the 2024 Annual General MeetingMay 17, 2025
  • Announcement on Results of Share Reduction by ShareholderJun 7, 2025
  • Announcement on Resolution of the 1st Extraordinary General Meeting in 2025Jun 24, 2025
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