Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 11 pages · Chinese
Shanghai General Healthy Information & Technology Co. Ltd. on 6ix
Earlier from Shanghai General Healthy Information & Technology
- Indicative Announcement on Transfer of Shares under Agreement by Shareholders and Equity Changes
- 2025 Annual Report
- Announcement on Progress in Acquisition of Partial Equity in Its Subsidiary Boko Guoxin (Wuhan) Technology Co., Ltd. and Completion of Industrial and Commercial Change Registration
- Announcement on the 2025 Annual and Q1 2026 Performance and Cash Dividend Briefing
- Announcement on Progress in Acquisition of Partial Equity in Its Subsidiary Boko Guoxin (Wuhan) Technology Co., Ltd.
Later from Shanghai General Healthy Information & Technology
- Announcement on Completion of Share Transfer of Ownership by Company Shareholders under Shareholder Agreement
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Reply to the Shanghai Stock Exchange's Information Disclosure Supervisory Inquiry Letter on the Company's 2025 Annual Report
- Special Report on the Deposit, Management and Actual Use of Raised Funds for the First Half of 2026
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