Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shanghai Yanpu Precision Technology (Group) Co., Ltd. on 6ix
Earlier from Shanghai Yanpu Precision Technology (Group)
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on the Resolutions of the 28th Meeting of the 5th Board of Directors
- Announcement on Resignation of Senior Management Members
- Announcement on Early Repayment of Idle Raised Funds Temporarily Used for Supplementing Current Capital
- Announcement on Establishment of Funds with Joint Investment from Professional Institutions
Later from Shanghai Yanpu Precision Technology (Group)
- Announcement on Outline of the 2025 Annual Performance Briefing
- Announcement on Delayed Completion of Certain Projects for the Fundraising Part of Publicly Issued A-share Convertible Corporate Bonds
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Convening the Q1 2026 Performance Briefing
- Announcement on Implementation of Dividend Distribution for 2025
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