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LBX Pharmacy Chain Joint Stock CompanySSE: 603883

Notice on Convening the 2025 Annual General Meeting

May 28, 2026 · Issued by LBX Pharmacy Chain Joint Stock Company via Shanghai Stock Exchange

Filed with SSE · May 28, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-384

LBX Pharmacy Chain Joint Stock Company on 6ix

Earlier from LBX Pharmacy Chain Joint Stock

  • Announcement on Main Operating Data for Q1 2026Apr 23
  • Announcement on Appointment of Senior Management MembersFeb 6
  • Announcement on Progress in Providing Guarantees for Wholly-owned SubsidiariesJan 21
  • Announcement on Return of Raised Funds Temporarily Used to Supplement Current CapitalDec 26, 2025
  • Announcement on Outline of the Q3 2025 Performance Briefing (November 2025)Dec 4, 2025

Later from LBX Pharmacy Chain Joint Stock

  • Announcement on Pledge of Controlling Shareholder's SharesMay 30
  • Announcement on Extension of Stock Pledge Repurchase by Controlling ShareholderJun 6
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 19
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026Jun 23
  • Announcement on Implementation of Dividend Distribution for 2025Jun 29
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