Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Suzhou Delphi Laser Co., Ltd. on 6ix
Earlier from Suzhou Delphi Laser
- Indicative Announcement on Disclosure of Plan for Issuing Shares to Specific Objects by Simplified Procedures in 2025 (Revised Draft)
- Announcement on Preliminary Earnings Estimate for 2025
- Earnings Preannouncement for 2025
- Announcement on Participation in New Private Equity Fund Investment and Related Party Transaction
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Later from Suzhou Delphi Laser
- Announcement on Resolutions of the 15th Meeting of the 5th Board of Directors
- Announcement on Resignation of Director
- Announcement on By-election of Non-independent Directors and Adjustment to Special Committees of the Board of Directors
- Announcement on No Penalties or Regulatory Measures Imposed by Securities Regulatory Authorities and Stock Exchanges in the Recent Five Years
- Announcement on Resolutions of the 2025 Annual General Meeting
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