Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Shanghai New Centurion Network Information Technology Co., Ltd. on 6ix
Earlier from Shanghai New Centurion Network Information Technology
- Announcement on Attending the Collective Annual Report Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2025 and the Q1 2025 Performance and Cash Dividend Briefing
- Announcement on Resolution of the 14th Meeting of the 3rd Board of Supervisors
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
- Announcement on Resolution of the 15th Meeting of the 3rd Board of Directors
- Announcement on Risk Warning in Stock Trading
Later from Shanghai New Centurion Network Information Technology
- Announcement on Resolution of the 2024 Annual General Meeting
- Semi-annual Earnings Preannouncement for 2025
- Announcement on Shareholding Reduction Plan by Shareholder Holding over 5% Shares Who Also Serves as Director and Senior Management Member
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on the Amount of Guarantee Provided by the Company for Its Holding Subsidiary
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