Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Beijing Sanyuan Foods Co., Ltd. on 6ix
Earlier from Beijing Sanyuan Foods
- Announcement on Reply to the Letter of Regulation Regarding Matters Related to External Investments
- Indicative Announcement on Shareholder's Equity Change Reaching 1% Scale
- Announcement on Related Party Transactions with Group Finance Company for Estimated Businesses such as Comprehensive Credit and Fund Deposit in 2026
- Announcement on Resolutions of the 10th Meeting of the 9th Board of Directors
- Announcement on Resolutions of the 9th Meeting of the 9th Board of Directors
Later from Beijing Sanyuan Foods
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Notifying Creditors of Repurchase and Cancellation of Partial Restricted Stock to Reduce Registered Capital
- Announcement on the Cessation of Operations of Sanyuan Shuangbao, a Controlling Subsidiary, upon the Expiration of Its Business Term
- Announcement on Implementation of Repurchase and Cancellation of Restricted Shares under the Equity Incentive Plan
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