Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Xuancheng Valin Precision Technology Co., Ltd. on 6ix
Earlier from Xuancheng Valin Precision Technology
- Announcement on Resignation of Independent Director Upon Expiration of Six-year Term of Office
- Report for Q1 2026
- Announcement on Confirming Remunerations for Directors and Senior Management Members in 2025 and 2026 Remuneration Plan
- Announcement on Unfreezing Partial Shares of Controlling Shareholder and Actual Controller - Submission
- Announcement on Rotary Freezing of Shares Held by Shareholder with Over 5% Shares
Later from Xuancheng Valin Precision Technology
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Indicative Announcement on Postponing Election of Board of Directors at Expiry of Term of Office
- Indicative Announcement on Transfer of Partial Shares under Agreement by Controlling Shareholder and Equity Changes
- Semi-annual Performance Forecast for 2026
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