Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
NBTM New Materials Group Co., Ltd. on 6ix
Earlier from NBTM New Materials
- Announcement on Resolutions of the 7th Meeting of the 9th Board of Directors
- Announcement on Receiving Notice on Suspending Review from Shanghai Stock Exchange for Updating Declaration Documents and Financial Data
- Announcement on Postponement of Disclosure of 2025 Annual Report
- Indicative Announcement on Updating Response to the Review Inquiry Letter Regarding the Application for Issuance of Shares and Payment of Cash to Acquire Assets, and Raising Supporting Funds as well as Related Party Transactions
- Announcement on Holding Subsidiary and Sub-subsidiary Re-certified as High-tech Enterprises
Later from NBTM New Materials
- Announcement on Receiving Letter of Implementation of Review Center's Opinions from Shanghai Stock Exchange
- Announcement on the Resignation of the Securities Affairs Representative
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Approval of Share Issuance, Cash Payment for Asset Acquisition, and Related Party Transaction by the Shanghai Stock Exchange M&A and Reorganization Review Committee
- Announcement on Waiver of the Right of First Refusal to Equity Transfer and the Pre-emptive Right to Capital Increase in Shenzhen Xiaoxiang Electric Technology Co., Ltd. by a Joint Venture Enterprise
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