Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Foshan Haitian Flavouring and Food Company Ltd. on 6ix
Earlier from Foshan Haitian Flavouring and Food
- Indicative Announcement on the Impending Expiration of the Duration of Employee Stock Ownership Plan in 2024
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Estimated Daily Related Party Transactions in 2026
- Chinese food manufacturer Foshan Haitian to build integrated plant in Egypt
- Announcement on the Implementation of the Special Dividend Distribution for Shareholder Returns in 2025
Later from Foshan Haitian Flavouring and Food
- Announcement on "Corporate Value and Return Enhancement" Action Plan 2026
- Announcement on the Repurchase and Cancellation of Shares, Reduction of Registered Capital and Notice to Creditors
- Announcement on the Members of the Management Committee for the 2026 A-Share Employee Stock Ownership Plan
- Announcement on Plan of Repurchasing A-shares through Call Auction
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
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