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Baimtec Material Co., Ltd.SSE: 688563

Notice on Convening the 2025 Annual General Meeting

May 8, 2026 · Issued by Baimtec Material Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 8, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-431

Baimtec Material Co., Ltd. on 6ix

Earlier from Baimtec Material

  • Report for Q1 2026Apr 27
  • Announcement on Attending the 2025 Collective Performance Briefing of Listed Companies of Aero Engine Corporation of ChinaApr 18
  • Announcement on Estimated Daily Related Party Transactions in 2026Apr 1
  • Announcement on Preliminary Earnings Estimate for 2025Feb 27
  • Announcement on Initially Repurchasing Shares Through Call AuctionDec 31, 2025

Later from Baimtec Material

  • Announcement on Resolutions of the 2025 Annual General MeetingMay 29
  • Announcement on Progress in Repurchasing Shares through Call AuctionJun 2
  • Announcement on Changing Business Scope, Amending the Articles of Association, and Handling Industrial and Commercial Registration ChangesJul 2
  • Announcement on Implementation of Dividend Distribution for 2025Jul 6
  • Announcement on the Listing and Trading of Certain Restricted Shares from the Initial Public OfferingJul 15
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