Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shanghai Highly (Group) Co., Ltd. on 6ix
Earlier from Shanghai Highly (Group)
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Returning Idle Raised Funds Used to Temporarily Supplement Current Capital
- Announcement on the Change of Director
- Announcement on Renewing Engagement of Audit Institution
- Announcement on Resolutions of the 17th Meeting of the 10th Board of Directors
Later from Shanghai Highly (Group)
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Expected Increase in Semi-annual Performance for 2026
- Special Report on the Deposit, Management and Actual Use of Raised Funds for the First Half of 2026
- Announcement on Attending the 2026 Collective Reception Day for Listed Companies in Shanghai Jurisdiction and 2026 Semi-annual Performance Briefing
Follow Shanghai Highly (Group) into a list and get an email when it puts out news.
Follow Shanghai Highly (Group)