Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Jadard Technology, Inc. on 6ix
Earlier from Jadard Technology
- Announcement on Listing and Circulation of Restricted Stocks in Initial Public Offering
- Announcement on Shareholding Increase by a Person Acting in Concert with the Controlling Shareholder and Subsequent Shareholding Increase Plan
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Granting Restricted Stocks to Incentive Objects under the 2026 Restricted Stock Incentive Plan
- Remuneration and Appraisal Committee's Verification Opinions and Publicity Description on the List of Incentive Objects in 2026 Restricted Stock Incentive Plan
Later from Jadard Technology
- Announcement on Adjusting the Grant Price of Reserved Grant and Reserved Grant (2nd Batch) in 2023 Restricted Stock Incentive Plan
- Announcement on Convening Performance and Cash Dividend Briefing for 2025 and Q1 2026
- Announcement on Shareholding Reduction Plan for Shareholders with Over 5% Shares
- Announcement on Cancellation of the Plan to Use Part of the Over-Raised Funds to Permanently Supplement Working Capital and Return of Such Funds
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
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