Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Beijing North Star Company Limited on 6ix
Earlier from Beijing North Star
- Announcement on Providing Guarantee for Subsidiary Chongqing North Star Liangjiang Investment Co., Limited
- Announcement on Signing Framework Agreement for Daily Related Party Transactions with Controlling Shareholder and Daily Related Party Transactions
- Announcement on Estimated Guarantee Amount in 2025
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
- Announcement on Expected Loss in Annual Performance for 2024
Later from Beijing North Star
- Announcement on Resolution of the 31st Meeting of the 10th Board of Directors
- Announcement on Adding Provisional Proposal at 2024 Annual General Meeting
- Announcement on Resolutions of the 2024 Annual General Meeting
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Indicative Announcement on Change in Controlling Shareholder's Equity
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