Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Wave Cyber (Shanghai) Co., Ltd. on 6ix
Earlier from Wave Cyber (Shanghai)
- Announcement on Result of Shareholding Reduction by Controlling Shareholder
- Announcement on Preliminary Earnings Estimate for 2025
- Indicative Announcement on Equity Change of Controlling Shareholder and Its Persons Acting in Concert Reaching 1% Scale
- Correction Announcement on Election of Board of Directors at Expiry of Term of Office
- Indicative Announcement on Equity Change of Controlling Shareholder and Its Persons Acting in Concert Reaching 1% and 5% Scale
Later from Wave Cyber (Shanghai)
- Announcement on Attending the 2025 Annual Collective Performance Briefing for the New Material Industry on SSE STAR Market and Q1 2026 Performance Briefing for the "15th Five-Year Plan" - Green Scientific and Technological Innovation - Low-Carbon Transformation and Green Development of Enterprises
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Increase of Shareholding in the Company by a Director and Board Secretary
- Semi-annual Report for 2026
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
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