Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Earlier from 3Peak
- Announcement on Voluntary Commitment by Shareholders Holding More than 5%, Directors, and Senior Management Member Not to Reduce Their Shares
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Issuance of Convertible Corporate Bonds, Cash Payment for Asset Acquisition, and Targeted Share Issuance for Supporting Capital Raising through Private Placement of Stocks for Listing and Circulation
- Announcement on Earnings Preannouncement for 2025
- Announcement on Cancellation of Some Special Accounts for Raised Funds
Later from 3Peak
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 9th Meeting of the 4th Board of Directors
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Vesting Results in the 2nd Vesting Period of 2023 Restricted Stock Incentive Plan
- Indicative Announcement on the Suspension of Conversion and Adjustment of the Conversion Price of "3peak" upon the Implementation of the 2025 Annual Equity Distribution
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