Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Allied Machinery Co., Ltd. on 6ix
Earlier from Allied Machinery
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Convening the 2025 Annual Online Performance Briefing
- Special Report on Deposit, Management and Actual Use of Raised Funds in 2025
- Announcement on the Estimated Amount of Daily Related Party Transactions in 2026
- Announcement on Result of Shareholding Reduction by Persons Acting in Concert of Controlling Shareholder
Later from Allied Machinery
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Resolutions of the 18th Meeting of the 3rd Board of Directors
- Announcement on Change in Share Nature and Progress of Reserved Grant of Equity under the 2025 Equity Incentive Plan
- Announcement on the Results of the Reserved Grant of Restricted Shares under the 2025 Restricted Share Incentive Plan
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