Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shandong Jianbang New Material Co., Ltd. on 6ix
Earlier from Shandong Jianbang New Material
- Announcement on Resolutions of the 16th Meeting of the 2nd Board of Directors
- Announcement on Redemption at Maturity of Some Temporarily Idle Raised Funds Used for Cash Management
- Announcement on Adjustment of the Organizational Structure
- Announcement on Implementation Result of Shares Repurchase and Share Changes
- Announcement on Change of Sponsor Representative for Continuous Supervision
Later from Shandong Jianbang New Material
- Publicity Explanation and Verification Opinions of the Remuneration and Appraisal Committee of the Board of Directors on List of Initially Granted Incentive Objects in the 2026 Restricted Stock Incentive Plan
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Signing the Equity Acquisition Intent Agreement by Wholly-owned Subsidiary
- Announcement on Reply to the Letter of Regulation on Equity Acquisition Matters of Shandong Jianbang New Material Co., Ltd.
- Announcement on Implementation of Dividend Distribution for 2025
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