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SDIC Capital Co., Ltd.SSE: 600061

Notice on Convening the 2025 Annual General Meeting

May 13, 2026 · Issued by SDIC Capital Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 13, 2026 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-69

SDIC Capital Co., Ltd. on 6ix

Earlier from SDIC Capital

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 7
  • Announcement on Resolutions of the 39th Meeting of the 9th Board of DirectorsApr 30
  • Indicative Announcement on Postponing Term Change of the Board of DirectorsApr 17
  • Announcement on Change of Accounting PoliciesApr 3
  • Announcement on Conversion Result of Convertible Bonds and Share ChangesApr 2

Later from SDIC Capital

  • Announcement on Obtaining Registration Approval on Public Issuance of Corporate Bonds to Professional Investors from the China Securities Regulatory CommissionMay 15
  • Announcement on Follow-up Rating Results of Convertible Corporate Bonds in 2026Jun 3
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 4
  • Announcement on Appointing General ManagerJun 18
  • Announcement on Adjusting Conversion Price of Convertible Bonds Due to Profit DistributionJun 25
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