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GRIPM Advanced Materials Co. Ltd.SSE: 688456

Notice on Convening the 2025 Annual General Meeting

Apr 29, 2026 · Issued by GRIPM Advanced Materials Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 29, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-375

GRIPM Advanced Materials Co. Ltd. on 6ix

Earlier from GRIPM Advanced Materials

  • Announcement on the Remuneration Plan for Directors and Senior Management Members in 2026Apr 25
  • Announcement on Preliminary Earnings Estimate for 2025Feb 13
  • Announcement on Closing Investment Projects Financed by Raised Funds and Using Residual Raised Funds to Permanently Supplement Current CapitalJan 1
  • Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025Dec 27, 2025
  • Announcement on Canceling the Board of Supervisors, Amending the Articles of Association and Formulating and Revising Some Governance SystemsDec 11, 2025

Later from GRIPM Advanced Materials

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 18
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 20
  • Announcement on Abnormal Fluctuations in Stock TradingJun 11
  • Announcement on Implementation of Dividend Distribution for 2025Jun 16
  • Shareholder Inquiry Transfer PlanJul 4
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