Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Guotai Epoint Software Co., Ltd. on 6ix
Earlier from Guotai Epoint Software
- Indicative Announcement on the Proposal of Chairman to Repurchase Shares
- Announcement on Opening a Special Account for Raised Funds, Signing a Supervision Agreement on Special Account for Raised Funds, and Opening of a Dedicated Settlement Account for Fundraising Wealth Management Products
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Preliminary Earnings Estimate for 2025
- Notice on Convening the 1st Extraordinary General Meeting in 2026
Later from Guotai Epoint Software
- Announcement on Shareholdings of Top 10 Shareholders and Top 10 Shareholders Not Subject to Sales Restrictions Concerning Share Repurchase
- Announcement on Initially Repurchasing the Company's Shares through Call Auction
- Announcement on Progress in Providing Guarantees for Wholly-owned Subsidiaries
- Report for Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
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