Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shanghai Lingang Holdings Corp. Ltd. on 6ix
Earlier from Shanghai Lingang
- Announcement on Obtaining Registration Approval from China Securities Regulatory Commission for the Expansion of Closed-end Infrastructure Securities Investment Fund in Guotai Junan Lingang Innovation and Intelligent Manufacturing Industrial Park
- Announcement on Obtaining Registration Approval from China Securities Regulatory Commission for Public Issuance of Corporate Bonds to Professional Investors
- Report for Q1 2025
- Announcement on the Execution of Daily Related Party Transactions in 2024 and the Estimated Daily Related Party Transactions in 2025
- Announcement on the Receipt of the "Registration Acceptance Notice" for Mid-term Notes
Later from Shanghai Lingang
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Resolutions of 2024 Annual General Meeting
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Amending the Articles of Association and Canceling the Board of Supervisors
- Announcement on Resolutions of the 7th Meeting of the 12th Board of Directors
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