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Wencan Group Co., Ltd.SSE: 603348

Notice on Convening the 2025 Annual General Meeting

Apr 29, 2026 · Issued by Wencan Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 29, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-293

Wencan Group Co., Ltd. on 6ix

Earlier from Wencan

  • Announcement on Normal Performance of Duties by the Deputy General Manager and Secretary of Board of DirectorsFeb 7
  • Earnings Preannouncement for 2025Jan 31
  • Indicative Announcement on Expected Loss in Performance for 2025Jan 17
  • Announcement on Cancellation of Accounts for Raised FundsDec 27, 2025
  • Announcement on Progress in Litigation against its Mexican SubsidiaryDec 24, 2025

Later from Wencan

  • Announcement on Resolutions of the 2025 Annual General MeetingMay 20
  • Announcement on Progress in Providing Guarantees for Wholly-owned SubsidiariesMay 22
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 23
  • Announcement on Postponing Investment Projects Financed by Raised FundsJun 6
  • Announcement on Progress in Providing Guarantee for Holding SubsidiaryJul 7
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