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Liaoning Shidai Wanheng Co., Ltd.SSE: 600241

Notice on Convening the 2025 Annual General Meeting

Jun 6, 2026 · Issued by Liaoning Shidai Wanheng Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 6, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-16

Liaoning Shidai Wanheng Co., Ltd. on 6ix

Earlier from Liaoning Shidai Wanheng

  • Announcement on SSE’s Reply to Reply to Letter of Supervision and Inquiry on Information Disclosure of 2025 Annual ReportJun 5
  • Announcement on Convening the 2025 Annual Performance BriefingMay 26
  • Report for Q1 2026Apr 25
  • Announcement on Resolutions of the 9th Meeting of the 9th Board of DirectorsApr 9
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Mar 31

Later from Liaoning Shidai Wanheng

  • Announcement on Resignation of DirectorJun 23
  • Notice on Convening the 2nd Extraordinary General Meeting in 2026Jun 27
  • Announcement on Expected Loss in Semi-annual Performance for 2026Jul 11
  • Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026Jul 14
  • Announcement on Convening the 2026 Semi-annual Performance BriefingAug 21
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