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Beijing AriTime Intelligent Control Co., Ltd.SSE: 600560

Notice on Convening the 2025 Annual General Meeting

Apr 29, 2026 · Issued by Beijing AriTime Intelligent Control Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 29, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-88

Beijing AriTime Intelligent Control Co., Ltd. on 6ix

Earlier from Beijing AriTime Intelligent Control

  • 2025 Annual ReportMar 27
  • Announcement on Election of Employee DirectorJan 20
  • Notice on Convening the 1st Extraordinary General Meeting in 2026Dec 31, 2025
  • Announcement on Change of Quality Control Reviewer by the Audit FirmNov 28, 2025
  • Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025Nov 14, 2025

Later from Beijing AriTime Intelligent Control

  • Announcement on Resolutions of the 2025 Annual General MeetingMay 22
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026Jun 11
  • Announcement on Reply to the Shanghai Stock Exchange's Information Disclosure Supervisory Inquiry Letter on the Company's 2025 Annual ReportJul 3
  • Announcement on Implementation of Dividend Distribution for 2025Jul 10
  • Announcement on Resolutions of the 17th Meeting of the 9th Board of DirectorsAug 28
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