Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
New East New Materials Co., Ltd. on 6ix
Earlier from New East New Materials
- Announcement on Adjustment of Members of the Special Committees of 6th Session of Board of Directors
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Earnings Preannouncement for 2025
- Announcement on the Wholly-owned Subsidiary Re-certified as High-tech Enterprise
- Announcement on Resolutions of the 17th Meeting of the 6th Board of Directors
Later from New East New Materials
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on the Company Having No Controlling Shareholder and No Actual Controller
- Semi-annual Performance Forecast for 2026
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