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Shandong Jinjing Science & Technology Co., Ltd.SSE: 600586

Notice on Convening the 2025 Annual General Meeting

Apr 25, 2026 · Issued by Shandong Jinjing Science & Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 25, 2026 · 5 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-90

Shandong Jinjing Science & Technology Co., Ltd. on 6ix

Earlier from Shandong Jinjing Science & Technology

  • Announcement on Changing Signatory Certified Public AccountantMar 10
  • Announcement on Abnormal Fluctuations in Stock TradingFeb 5
  • Announcement on Expected Loss in Performance for 2025Jan 17
  • Announcement on Resolutions of the 5th Meeting of the 9th Board of DirectorsJan 8
  • Notice on Convening the 1st Extraordinary General Meeting in 2026Dec 23, 2025

Later from Shandong Jinjing Science & Technology

  • Report for Q1 2026Apr 30
  • Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong JurisdictionMay 13
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 16
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 26
  • Announcement on Expected Loss in Semi-annual Performance for 2026Jul 15
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