Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 10 pages · Chinese
Jinan High-tech Development Co., Ltd. on 6ix
Earlier from Jinan High-tech Development
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Estimated Amount of Financing and Guarantee for the Company and Holding Subsidiary in 2026
- Announcement on Signing of Related Purchase Contract by the Wholly-owned Subsidiary and Related Party Transactions
- Announcement on Progress in Litigation
- Announcement on Resolutions of the 30th Extraordinary Meeting of the 11th Board of Directors
Later from Jinan High-tech Development
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Providing Guarantees for Bank Financing of Controlled Subsidiaries
- Announcement on the Listing and Trading of Restricted Shares from the Share Reform
- Semi-annual Report for 2026
- Announcement on Convening the 2026 Semi-annual Performance Briefing
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