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Zhuhai CosMX Battery Co. Ltd.SSE: 688772

Notice on Convening the 2025 Annual General Meeting

Mar 31, 2026 · Issued by Zhuhai CosMX Battery Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Mar 31, 2026 · 10 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-347

Zhuhai CosMX Battery Co. Ltd. on 6ix

Earlier from Zhuhai CosMX Battery

  • Notice on Convening the 1st Extraordinary General Meeting in 2026Mar 21
  • Announcement on No Provision of Financial Aid or Compensation for Investors Participating in Subscription Directly or through Stakeholders in Issuance of A-shares to Specific Objects in 2026Mar 10
  • Announcement on Voluntary Disclosure of Operating Revenue for the Period from January to February 2026Mar 4
  • Announcement on Progress in Repurchasing Shares through Call Auction in Phase IIMar 3
  • Announcement on Provision for Asset Impairment in 2025Feb 28

Later from Zhuhai CosMX Battery

  • Announcement on Conversion Result of Convertible Bonds and Share ChangesApr 2
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Apr 8
  • Announcement on Implementation Result of Shares Repurchase and Share ChangesApr 14
  • Announcement on Result of Shareholding Reduction by ShareholdersApr 21
  • Announcement on Resolutions of the 2025 Annual General MeetingApr 25
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