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Beijing Baolande Software CorporationSSE: 688058

Notice on Convening the 2025 Annual General Meeting

Apr 24, 2026 · Issued by Beijing Baolande Software Corporation via Shanghai Stock Exchange

Filed with SSE · Apr 24, 2026 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-392

Beijing Baolande Software Corporation on 6ix

Earlier from Beijing Baolande Software

  • Indicative Announcement on Change in Equity of Shareholders with Over 5% Shares Reaching 1% ScaleApr 8
  • Announcement on Preliminary Earnings Estimate for 2025Feb 26
  • Announcement on Completing Industrial and Commercial Change Registration and Obtaining Renewed Business LicenseJan 17
  • Announcement on the Implementation of Cancellation of the 2023 Employee Stock Ownership PlanJan 7
  • Announcement on Result of Shareholding Reduction by Shareholder with Over 5% SharesDec 26, 2025

Later from Beijing Baolande Software

  • Announcement on Resolutions of the 2025 Annual General MeetingMay 21
  • Semi-annual Evaluation Report on the 2026 "Corporate Value and Return Enhancement" Action PlanAug 28
  • (688058)"Beijing Baolande Software Corporation"Announcement on Convening the Q3 2026 Performance BriefingOct 30
  • (688058)"Beijing Baolande Software Corporation"Report for Q3 2026Oct 30
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