Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Henan Ancai Hi-Tech Co., Ltd. on 6ix
Earlier from Henan Ancai Hi-Tech
- Announcement on Resolutions of the 3rd Meeting of the 9th Board of Directors
- Announcement on Planning Foreign Investment and Signing a Letter of Intent on Cooperation
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Application for Credit Line to Banks and Other Financial Institutions in 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Later from Henan Ancai Hi-Tech
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Expected Loss in Semi-annual Performance for 2026
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Indicative Announcement on Planning of Asset Sale and the Related Party Transaction
- Announcement on Progress of Sale of Precious Metal Assets
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