Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 10 pages · Chinese
Shanghai Tianchen Co., Ltd. on 6ix
Earlier from Shanghai Tianchen
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Progress in Providing Guarantees for Bank Loans Applied for by Its Wholly-owned Subsidiaries and Sub-subsidiaries (III)
- Announcement on Progress in Providing Guarantees for Bank Loans Applied for by Its Wholly-owned Subsidiaries and Sub-subsidiaries (II)
- Announcement on Progress in Providing Guarantees for Bank Loans Applied for by Its Wholly-owned Subsidiaries and Sub-subsidiaries
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Later from Shanghai Tianchen
- Announcement on Shareholding Reduction Plan for Shareholders with Over 5% Shares
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Progress of Authorizing the Company's Management to Dispose of Financial Assets (II)
- Announcement on Reply to the Shanghai Stock Exchange's Information Disclosure Supervisory Inquiry Letter on the Company's 2025 Annual Report
- Announcement on Resolutions of the 1st Meeting of the 12th Board of Directors
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