Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shenzhen Sine Electric Co., Ltd. on 6ix
Earlier from Shenzhen Sine Electric
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
- Notice on Convening the 1st Extraordinary General Meeting in 2025
- Announcement on Preliminary Earnings Estimate for 2024
- Announcement on Completion of the Share Reduction Plan among Shareholders and Share Reduction Results
- Announcement on Changing Project Partner of Accounting Firm
Later from Shenzhen Sine Electric
- Announcement on Resolution of the 8th Meeting of the 5th Board of Supervisors
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Resolution of the 9th Meeting of the 5th Board of Supervisors
- Indicative Announcement on Termination of Concerted Action Agreement by Actual Controller and Change in Actual Controller and Equity
- Announcement on Cancelling Board of Supervisors, Amending the "Articles of Association", Handling Industrial and Commercial Change Registration, and Formulating and Revising Some Corporate Governance Systems
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