Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
China Spacesat Co., Ltd. on 6ix
Earlier from China Spacesat
- Announcement on Appointment of Secretary of the Board of Directors
- Announcement on Signing the Financial Services Agreement with Aerospace Science & Technology Finance Company and Determining the Amount of Related Party Transactions in 2026
- Announcement on Resolutions of the 2nd Meeting of 10th Board of Directors
- Announcement on Risk Warning in Stock Trading
- Announcement on Change of Company Email Address
Later from China Spacesat
- Announcement on Shareholding Reduction Plan for Shareholders
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Wholly-owned Subsidiary Aerospace Dongfanghong Satellite Co., Ltd. Waiving Preemptive Right to Capital Increase in Joint-stock Company and Related Party Transaction
- Announcement on Semi-annual Performance Forecast for 2026
- Indicative Announcement on Controlling Shareholders' Equity Change Reaching the 1% Threshold
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