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Lanpec Technologies LimitedSSE: 601798

Notice on Convening the 2024 Annual General Meeting

Apr 19, 2025 · Issued by Lanpec Technologies Limited via Shanghai Stock Exchange

Filed with SSE · Apr 19, 2025 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-86

Lanpec Technologies Limited on 6ix

Earlier from Lanpec Technologies

  • Indicative Announcement on Planning Major Asset Purchase and Related Party TransactionsApr 17, 2025
  • Announcement on Resolution of the 7th Meeting of the 6th Board of DirectorsFeb 20, 2025
  • Announcement on Expected Loss in Annual Performance for 2024Jan 10, 2025
  • Announcement on the Completion of Share Transfer Registration by Agreement by the Controlling ShareholderDec 24, 2024
  • Indicative Announcement on the Result of Judicial Auction of Partial Shares of ShareholdersNov 30, 2024

Later from Lanpec Technologies

  • Announcement on Resolution of the 2024 Annual General MeetingMay 16, 2025
  • Announcement on Litigation and Arbitration Involving the CompanyMay 31, 2025
  • Announcement on Increasing the Amount of Daily Related Party TransactionsJun 26, 2025
  • Announcement on Expected Increase in Semi-annual Performance for 2025Jul 12, 2025
  • Announcement on Implementation of Guarantees Provided for Wholly-owned SubsidiariesJul 18, 2025
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