Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
Shenma Industry Co., Ltd. on 6ix
Earlier from Shenma Industry
- Announcement on 2026 Follow-up Rating Results of Convertible Corporate Bonds Issued to Non-specific Objects
- Announcement on Main Operating Data for Q1 2026
- Announcement on Receiving Notice of Litigation Filing from China Securities Regulatory Commission
- Announcement on Cancellation of Repurchased Shares, Adjustment of Conversion Price for Convertible Bonds and Trading Suspension/Resumption for Conversion Trading
- Announcement on Implementation Result of Shares Repurchase and Share Changes
Later from Shenma Industry
- Indicative Announcement on Expected Triggering Conditions for Downward Correction of Conversion Price of "Shenma Convertible Bonds"
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Resolutions of the 12th Meeting of the 12th Board of Directors
- Announcement on Adding Provisional Proposal at the 2025 Annual General Meeting
- Announcement on Shareholding Increase Plan of the Controlling Shareholder
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