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Anjoy Foods Group Co., Ltd.SSE: 603345

Notice on Convening the 2025 Annual General Meeting

Apr 28, 2026 · Issued by Anjoy Foods Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 28, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-269

Anjoy Foods Group Co., Ltd. on 6ix

Earlier from Anjoy Foods

  • Announcement on Wholly-owned Subsidiary Changing Business Scope and Obtaining a Renewed Business LicenseApr 17
  • Announcement on Change of Accounting PoliciesMar 31
  • Announcement on Increase of Registered Capital and Business License Reissuance of a Wholly-owned SubsidiaryMar 7
  • Announcement on Resolutions of the 27th Meeting of the 5th Board of DirectorsJan 20
  • Announcement on Cancellation of Some Special Accounts for Raised FundsDec 30, 2025

Later from Anjoy Foods

  • Announcement on Regular Operating Data Related to the Industry for Q1 2026Apr 29
  • Announcement on Attending the 2025 Annual Report Performance Briefing and Online Collective Reception Day for Investors of Listed Companies in Xiamen JurisdictionMay 7
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 22
  • Announcement on Implementation of Dividend Distribution for 2025Jun 16
  • Announcement on Change of Registered Address and the Renewal of Business License for a Wholly-Owned SubsidiaryJul 22
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