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Maoye Commercial Co., Ltd.SSE: 600828

Notice on Convening the 2025 Annual General Meeting

Mar 28, 2026 · Issued by Maoye Commercial Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Mar 28, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-210

Maoye Commercial Co., Ltd. on 6ix

Earlier from Maoye Commercial

  • Announcement on Resignation of Secretary of the Board of DirectorsFeb 28
  • Announcement on Resolutions of the 5th Meeting of the 11th Board of DirectorsFeb 7
  • Announcement on Abnormal Fluctuations in Stock TradingFeb 3
  • Announcement on Resolutions of the 4th Meeting of the 11th Board of DirectorsJan 29
  • Announcement on Release of Pledge of Partial Shares of Controlling ShareholdersJan 27

Later from Maoye Commercial

  • Announcement on Tax PaymentsApr 15
  • Announcement on Resolutions of the 2025 Annual General MeetingApr 18
  • Announcement on Resolutions of the 7th Meeting of the 11th Board of DirectorsApr 28
  • Notice on Convening the 1st Extraordinary General Meeting in 2026May 23
  • Announcement on Resolutions of the 9th Meeting of the 11th Board of DirectorsMay 28
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