Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
China Marine Information Electronics Co., Ltd. on 6ix
Earlier from China Marine Information Electronics
- Announcement on Progress in Providing Guarantees for Subsidiaries
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Generating Employee Director of the 10th Board of Directors by Election
- Report for Q1 2026
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
Later from China Marine Information Electronics
- Announcement on Resolutions of the 2nd Meeting of the 10th Board of Directors
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on the Return of Raised Funds Temporarily Used to Supplement Current Capital
- Announcement on Closing Some Investment Projects Financed by Raised Funds
- Announcement on Progress in Providing Guarantee for Subsidiary
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