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Triangle Tyre Co., Ltd.SSE: 601163

Notice on Convening the 2025 Annual General Meeting

May 22, 2026 · Issued by Triangle Tyre Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 22, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-158

Triangle Tyre Co., Ltd. on 6ix

Earlier from Triangle Tyre

  • Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong JurisdictionMay 13
  • Announcement on 2025 Annual Profit Distribution PlanApr 29
  • Announcement on Valuation Improvement Plan and "Corporate Value and Return Enhancement" Action PlanFeb 28
  • Announcement on Outward InvestmentJan 16
  • Report for Q3 2025Oct 31, 2025

Later from Triangle Tyre

  • Announcement on Election of Employee DirectorJun 17
  • Announcement on Implementation of Dividend Distribution for 2025Jul 4
  • Announcement on Key Operating Data for Q2 2026Aug 27
  • Announcement on Adding Business Premise and Amending the Articles of AssociationSep 15
  • Announcement on Implementation of Dividend Distribution for the First Half of 2026Sep 18
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