Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
SDIC Zhonglu Fruit Juice Co., Ltd. on 6ix
Earlier from SDIC Zhonglu Fruit Juice
- Forecast Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Deferring the Reply to the "Review Inquiry Letter Regarding SDIC Zhonglu Fruit Juice Co., Ltd.’s Issuing Shares and Paying Cash to Purchase Assets, Raising Supporting Funds, and Related Party Transactions"
- Announcement on Not Planning Profit Distribution for 2025
- Announcement on Changing Major Asset Restructuring Project and Audit Signatory Certified Public Accountant for 2025
- Announcement on Progress in Acquiring Equity in and Increasing Capital of Luochuan Lingxian
Later from SDIC Zhonglu Fruit Juice
- Announcement on Revision to Report on Issuing Shares to Purchase Assets and Raise Supporting Funds (Revision) and Related Party Transactions
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on the Suspension of Review by the Shanghai Stock Exchange Regarding Issuing Shares, Purchasing Assets, Raising Supporting Funds, and Related Party Transactions
- Announcement on Expected Decrease in Semi-annual Performance for 2026
- Announcement on the Revisions to the Second Revised Report on the Issuance of Shares for Asset Acquisition and Raising of Supporting Funds and Related Party Transaction
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