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QuantumCTek Co., Ltd.SSE: 688027

Notice on Convening the 2025 Annual General Meeting

Mar 25, 2026 · Issued by QuantumCTek Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Mar 25, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-391

QuantumCTek Co., Ltd. on 6ix

Earlier from QuantumCTek

  • Announcement on Using Idle Raised Funds for Cash ManagementMar 4
  • Announcement on Preliminary Earnings Estimate for 2025Feb 28
  • Announcement on Resolutions of the 22nd Meeting of the 4th Board of DirectorsFeb 7
  • Announcement on Earnings Preannouncement for 2025Jan 28
  • Notice on Convening the 1st Extraordinary General Meeting in 2026Jan 21

Later from QuantumCTek

  • Announcement on Resolutions of the 2025 Annual General MeetingApr 21
  • Announcement on Implementation of Dividend Distribution for 2025Apr 30
  • Announcement on Resolutions of the 26th Meeting of the 4th Board of DirectorsJun 3
  • Announcement on Obtaining Government SubsidiesJun 9
  • Announcement on Postponing the 2nd Extraordinary General Meeting in 2026Jun 16
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