Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
Jilin Yatai (Group) Co., Ltd. on 6ix
Earlier from Jilin Yatai (Group)
- Announcement on Postponement of Disclosure of 2025 Annual Report
- Announcement on the Appointment of the Secretary of the Board of Directors
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Indicative Announcement on Convening the 3rd Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 3rd Extraordinary Meeting of the Board of Directors in 2026
Later from Jilin Yatai (Group)
- Correction Announcement on the Special Explanation on the Use of Funds by the Controlling Shareholder and Other Related Parties
- Indicative Announcement on Convening the 2025 Annual General Meeting
- Announcement on Resolutions of the 1st Meeting of the 14th Board of Directors
- Indicative Announcement on Convening the 4th Extraordinary General Meeting in 2026
- Announcement on Progress in Planning Significant Asset Sales and Related Party Transactions
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