Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 10 pages · Chinese
Zhengyuan Geomatics Group Co. Ltd. on 6ix
Earlier from Zhengyuan Geomatics
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Expected Comprehensive Credit Line and Providing Guarantee for Credit Granting for 2026
- Announcement on Completion of Board of Directors Re-election and Appointment of Senior Management Members and Securities Affairs Representative
- Announcement on Election of Board of Directors at Expiry of Term of Office
- Announcement on Preliminary Earnings Estimate for 2025
Later from Zhengyuan Geomatics
- Announcement on Adding Provisional Proposal at the 2025 Annual General Meeting
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Confirming the Excess Estimated Amount of Routine Related Party Transactions for 2025 and Reducing the Estimated Routine Related Party Transactions for 2026
- Announcement on Voluntary Extension of Lock-up Period for Shares by Controlling Shareholder
- Semi-annual Report for 2026
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