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Shanghai Chemspec CorporationSSE: 688602

Notice on Convening the 2025 Annual General Meeting

May 12, 2026 · Issued by Shanghai Chemspec Corporation via Shanghai Stock Exchange

Filed with SSE · May 12, 2026 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-432

Shanghai Chemspec Corporation on 6ix

Earlier from Shanghai Chemspec

  • Announcement on Making Provisions for Asset Impairment for 2025Apr 24
  • Announcement on Preliminary Earnings Estimate for 2025Feb 28
  • Announcement on Shareholding Reduction Plan for ShareholdersFeb 6
  • Earnings Preannouncement for 2025Jan 30
  • Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025Jan 1

Later from Shanghai Chemspec

  • Announcement on Attending the 2025 Annual Collective Performance Briefing for the New Material Industry on SSE STAR Market for the "15th Five-Year Plan" - Green Scientific and Technological Innovation - Low-Carbon Transformation and Green Development of EnterprisesMay 19
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 2
  • Announcement on Result of Shareholding Reduction by ShareholdersJun 10
  • Announcement on the Listing and Trading of Certain Restricted Shares from the Initial Public OfferingJul 11
  • Announcement on Using Certain Idle Raised Funds for Cash ManagementAug 22
All Shanghai Chemspec news releases↗

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