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Ningbo Tuopu Group Co., Ltd.SSE: 601689

Notice on Convening the 2025 Annual General Meeting

Apr 9, 2026 · Issued by Ningbo Tuopu Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 9, 2026 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-235

Ningbo Tuopu Group Co., Ltd. on 6ix

Earlier from Ningbo Tuopu

  • Summary Report on Continuous Supervision of Ningbo Tuopu Group Co., Ltd. by China Merchants Securities Co., Ltd.Apr 8
  • Annual Work Report on the Continuous Supervision of Ningbo Tuopu Group Co., Ltd. in 2025 by China Merchants Securities Co., Ltd.Mar 31
  • Announcement on Progress in Investment Cooperation with a Private FundMar 28
  • Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026Mar 25
  • Announcement on Conducting Sale and Leaseback Business of Financial Leasing in 2026Mar 24

Later from Ningbo Tuopu

  • Announcement on Progress in Providing Guarantee for SubsidiaryApr 23
  • Announcement on Progress in Using Some Temporarily Idle Raised Funds for Cash ManagementApr 24
  • Announcement on Resolutions of the 2025 Annual General MeetingApr 30
  • Announcement on Implementation of Dividend Distribution for 2025May 15
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 26
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