Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shanghai BOCHU Electronic Technology Corporation Limited on 6ix
Earlier from Shanghai BOCHU Electronic Technology
- Announcement on Vesting Results of the 3rd Vesting Period of Those Initially Granted and the 2nd Vesting Period of Those Reserved for Grant in 2022 Restricted Stock Incentive Plan and Listing of Shares
- Report for Q1 2026
- Announcement on Achievements of Vesting Conditions in the 3rd Vesting Period of Those Initially Granted and the 2nd Vesting Period of Those Reserved for Grant in 2022 Restricted Stock Incentive Plan
- 2025 Annual Report
- Announcement on Preliminary Earnings Estimate for 2025
Later from Shanghai BOCHU Electronic Technology
- Announcement on Adding Implementation Entities for Certain Investment Projects Financed by Raised Funds, Using Raised Funds to Make Capital Contributions to Holding Subsidiaries and Provide Loans to Wholly-owned Subsidiaries
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
- Announcement on Adjusting Total Cash Dividends and Total Amount of Capitalization of Capital Reserves for 2025 Annual Profit Distribution
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