Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Hainan Yedao (Group) Co., Ltd. on 6ix
Earlier from Hainan Yedao (Group)
- Announcement on Abnormal Fluctuations in Stock Trading and Risk Warning
- Announcement on the Preparation of the 2025 Annual Report and the Latest Audit Progress
- Announcement on Receipt of the "Letter of Shareholder Suggestions" from the China Securities Investor Services Center
- Announcement on Risk Warning in Stock Trading and Delisting
- Announcement on Abnormal Fluctuations in Stock Trading
Later from Hainan Yedao (Group)
- from China Securities Regulatory Commission Hainan Office
- Announcement on Attending 2025 Annual Report Performance Briefing and Online Collective Reception Day for Investors of Listed Companies in Hainan Jurisdiction
- Supplementary and Correction Announcement
- Announcement on Resply to the Letter of Shareholder Suggestions from the China Securities Investor Services Center
- Announcement on Resolutions of the 2025 Annual General Meeting
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