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Higa Co., Ltd.SSE: 603150

Notice on Convening the 2025 Annual General Meeting

Apr 22, 2026 · Issued by Higa Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 22, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-264

Higa Co., Ltd. on 6ix

Earlier from Higa

  • Announcement on the Signing of the Six-party Supervision Agreement for the Deposit of Raised Funds in Special AccountsApr 17
  • Announcement on Release of Pledge of Partial Shares of Controlling Shareholder and Actual ControllerApr 3
  • Announcement on Abstract of Phase I Stock Option Incentive Plan (Draft)Mar 28
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Feb 13
  • Announcement on Abnormal Fluctuations in Stock TradingFeb 12

Later from Higa

  • Report for Q1 2026Apr 29
  • Announcement on Shareholding Reduction Plan for Shareholders (Revision)May 8
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 14
  • Announcement on the Signing of the Four-party Supervision Agreement for the Deposit of Raised Funds in Special AccountsMay 16
  • Announcement on Convening Performance and Cash Dividend Meeting for 2025 and Q1 2026May 20
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