Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shanghai Lingang Holdings Corp. Ltd. on 6ix
Earlier from Shanghai Lingang
- Announcement on 2025 Annual Profit Distribution Plan
- Announcement on Receiving Decision on Administrative Supervision Measures from Shanghai Securities Regulatory Bureau
- Announcement on Investment by the Holding Subsidiary in Shanghai Linyun Enterprise Development Co., Ltd. and Related Party Transactions
- Announcement on Progress in Capital Increase and Share Expansion of Shanghai Caohejing Development Zone High-Tech Park Co., Ltd.
- Announcement on Land Resumption by the Government from a Holding Subsidiary
Later from Shanghai Lingang
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resignation of Independent Director
- Announcement on Resignation of Senior Management Members
- Announcement on Resignation of Chairman and Election of Director to Act as Chairman and Legal Representative
- Semi-annual Performance Forecast for 2026
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