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Ningbo Ocean Shipping Co., Ltd.SSE: 601022

Notice on Convening the 2025 Annual General Meeting

Mar 31, 2026 · Issued by Ningbo Ocean Shipping Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Mar 31, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-154

Ningbo Ocean Shipping Co., Ltd. on 6ix

Earlier from Ningbo Ocean Shipping

  • Announcement on Resignation of DirectorMar 12
  • Announcement on the Completion of Filing of the Articles of AssociationFeb 28
  • Announcement on Secretary of Board of Directors Officially Assuming DutiesFeb 11
  • Announcement on Election of Employee Directors for the 2nd Board of DirectorsFeb 5
  • Announcement on Nominating Non-independent Director Candidates for the 2nd Board of DirectorsJan 20

Later from Ningbo Ocean Shipping

  • Announcement on Signing Conditional Stock Subscription Agreement with Specific Object and Related Party TransactionApr 3
  • Announcement on Resolutions of the 2025 Annual General MeetingApr 21
  • Report for Q1 2026Apr 28
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 1
  • Announcement on the Acceptance of Application for Issuance of A-shares to Specific Objects by the Shanghai Stock ExchangeMay 14
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