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Shanghai GenTech Co., Ltd.SSE: 688596

Notice on Convening the 2024 Annual General Meeting

May 24, 2025 · Issued by Shanghai GenTech Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 24, 2025 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-261

Shanghai GenTech Co., Ltd. on 6ix

Earlier from Shanghai GenTech

  • Announcement on Convening the 2024 Annual and Q1 2025 Performance BriefingMay 8, 2025
  • Announcement on Provision for Asset Impairment in 2024Apr 29, 2025
  • Announcement on Using Temporarily Idle Raised Funds for Cash ManagementApr 22, 2025

Later from Shanghai GenTech

  • Announcement on Adjusting Cash Dividend Amount per Share in 2024 Profit Distribution PlanJun 14, 2025
  • Announcement on Early Termination of Share Reduction Plan by Directors, Supervisors, and Senior Management Members and Results of Share ReductionJun 19, 2025
  • Announcement on Implementation of Dividend Distribution for 2024Jun 21, 2025
  • Announcement on Resolutions of the 12th Meeting of the 4th Board of SupervisorsJul 1, 2025
  • Announcement on Equity Acquisition Planning and Execution of "Share Purchase Intent Agreement"Jul 9, 2025
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