Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
China Master Logistics Co. Ltd. on 6ix
Earlier from China Master Logistics
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Completion of the Transaction for Building a Cold Chain-based Integrated Logistics Platform Company and Introducing Strategic Investors
- Announcement on Progress in Signing a Joint Venture Contract and Building a Cold Chain-based Integrated Logistics Platform Company and Introducing Strategic Investors
- Announcement on Progress in Building a Cold Chain-based Integrated Logistics Platform Company and Introducing Strategic Investors
- Announcement on Progress in Increasing Capital and Building a Cold Chain-based Integrated Logistics Platform Company and Introducing Strategic Investors for the Wholly-owned Subsidiary Haichuang Zhihe
Later from China Master Logistics
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 17th Meeting of the 4th Board of Directors
- Announcement on Attending 2026 Online Collective Reception Day for Investors of Listed Companies in Qingdao Jurisdiction
- Announcement on Renewal of the Concerted Action Agreement by the Actual Controller
- Announcement on Implementation of Dividend Distribution for 2025
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