Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 5 pages · Chinese
Shanghai Hollywave Electronic System Co., Ltd. on 6ix
Earlier from Shanghai Hollywave Electronic System
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Resolutions of the 5th Meeting of the 4th Board of Directors
Later from Shanghai Hollywave Electronic System
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Signing Supervision Agreement for Deposit of Raised Funds in Special Account
- Announcement on Cancellation of Partial Special Accounts for Raised Funds
- Announcement on Change of Chief Financial Officer
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