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Shanghai Haixin Group Co., Ltd.SSE: 600851

Notice on Convening the 2025 Annual General Meeting

May 27, 2026 · Issued by Shanghai Haixin Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 27, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-107

Shanghai Haixin Group Co., Ltd. on 6ix

Earlier from Shanghai Haixin

  • Report for Q1 2026Apr 29
  • 2025 Annual ReportApr 22
  • Announcement on Providing Guarantee for Holding SubsidiaryApr 2
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Mar 21
  • Announcement on the Subsidiary's Drug Passing Consistency Evaluation of Generic DrugMar 17

Later from Shanghai Haixin

  • Announcement on Resolutions of the 2025 Annual General MeetingJun 17
  • Announcement on Abnormal Fluctuations in Stock TradingJun 24
  • Announcement on Implementation of Dividend Distribution for 2025Jul 16
  • Announcement on Resolutions of the 20th Meeting of the 11th Board of DirectorsJul 18
  • Semi-annual Report for 2026Aug 21
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