Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shanghai BOCHU Electronic Technology Corporation Limited on 6ix
Earlier from Shanghai BOCHU Electronic Technology
- Announcement on Vesting Results of the 2nd Vesting Period of Those Initially Granted and the 1st Vesting Period of Those Reserved for Grant in 2022 Restricted Stock Incentive Plan and Listing of Shares
- Report for Q1 2025
- Announcement on Plan of 2024 Annual Profit Distribution and Capitalization from Capital Reserve
- Announcement on Formulating the "Market Value Management System"
- Announcement on Preliminary Earnings Estimate for 2024
Later from Shanghai BOCHU Electronic Technology
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Adjusting Total Cash Dividends and Total Amount of Capitalization of Capital Reserves for 2024 Annual Profit Distribution
- Announcement on Using Some Raised Funds to Provide Loans to Holding Subsidiary for Implementation of Investment Projects Financed by Raised Funds
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
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