Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
Eastroc Beverage (Group) Co. Ltd. on 6ix
Earlier from Eastroc Beverage (Group)
- Announcement on Resolutions of the 24th Meeting of the 3rd Board of Directors
- Announcement on Redemption at Maturity of Partial Idle Raised Funds Used for Cash Management
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Indicative Announcement on Passive Dilution of the Shareholding Ratio of the Controlling Shareholder and Actual Controller Reaching 1% Scale
- Announcement on Resolutions of the 22nd Meeting of the 3rd Board of Directors
Later from Eastroc Beverage (Group)
- Announcement on Shareholding of Top 10 Shareholders and Top 10 Shareholders Without Sales Restrictions Concerning Share Repurchase
- Announcement on Main Operating Data in Q1 2026
- Announcement on Notifying Creditors of Canceling Repurchased Shares, and Reducing Registered Capital
- Announcement on Implementation of A-share Dividend Distribution for 2025
- Announcement on Progress of External Investment and Signing the Contract for the Transfer of State-Owned Construction Land Use Rights by Wholly-owned Subsidiaries
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