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Arcplus Group PLCSSE: 600629

Notice on Convening the 2025 Annual General Meeting

Apr 8, 2026 · Issued by Arcplus Group PLC via Shanghai Stock Exchange

Filed with SSE · Apr 8, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-199

Arcplus Group PLC on 6ix

Earlier from Arcplus

  • Announcement on Comprehensive Credit Line to Banks in 2026Apr 3
  • Announcement on the Convening of the 1st Creditors’ Meeting for the Restructuring Case of Subsidiary Huajian Digital InnovationMar 10
  • Announcement on the Departure of Employee Directors and the Election Results of New Employee DirectorsFeb 12
  • Announcement on Expiration of Shareholding Reduction Period for Directors and Senior Management Members and Results of Shareholding ReductionFeb 4
  • Announcement on Signing of Material Routine Operating Contract by SubsidiariesJan 30

Later from Arcplus

  • Indicative Announcement on Changes in Shareholder's EquityApr 9
  • Announcement on the Unlocking and Listing of Restricted Shares under the 2nd Vesting Period of the 2022 Restricted Stock Incentive PlanApr 24
  • Announcement on Resolutions of the 2025 Annual General MeetingApr 30
  • Announcement on Freezing of Partial Funds in the Special Account for Raised Funds (Proceeds Account)May 16
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 23
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