Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Guangzhou Jiacheng International Logistics Co., Ltd. on 6ix
Earlier from Guangzhou Jiacheng International Logistics
- Announcement on Resolutions of the 4th Meeting of the 6th Board of Directors
- Announcement on Resolutions of the 3rd Meeting of the 6th Board of Directors
- Announcement on Adjusting the Disclosure Dates of the 2025 Annual Report and Report for Q1 2026
- Announcement on Not Revising Downward the Conversion Price of "Jiacheng Convertible Bonds"
- Announcement on Wholly-owned Subsidiary Accepting Guarantee and Providing Guarantees
Later from Guangzhou Jiacheng International Logistics
- Announcement on Adding Provisional Proposal at the 2025 Annual General Meeting
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Receipt of Warning Letter from Guangdong Securities Regulatory Bureau by the Company and Relevant Responsible Persons
- Announcement on Reply to Letter of Inquiry of 2025 Annual Report
- Announcement on Resolutions of the 2025 Annual General Meeting
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