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Wangfujing Group Co., Ltd.SSE: 600859

Notice on Convening the 2025 Annual General Meeting

Apr 30, 2026 · Issued by Wangfujing Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 30, 2026 · 5 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-211

Wangfujing Group Co., Ltd. on 6ix

Earlier from Wangfujing

  • Announcement on Resolutions of the 4th Meeting of the 12th Board of DirectorsApr 23
  • Announcement on Redemption at Maturity of Temporarily Idle Raised Funds for Cash ManagementApr 15
  • Announcement on Termination of Transfer of Subsidiary EquityApr 4
  • Announcement on the Remuneration Plan for Senior Management MembersMar 4
  • Announcement on Expected Loss in Performance for 2025Jan 29

Later from Wangfujing

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 9
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 22
  • Announcement on Signing Four-party Supervision Agreement for Deposit of Raised Fund in Special AccountJun 2
  • Announcement on Progress in Using Temporarily Idle Raised Funds for Cash ManagementJun 16
  • Announcement on Adjustment of Financial Assistance to a Joint Venture and Related Party TransactionJul 3
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