Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 11 pages · Chinese
Shanghai Feilo Acoustics Co., Ltd. on 6ix
Earlier from Shanghai Feilo Acoustics
- Announcement on Shareholding Reduction Plan for Shareholders with Over 5% Shares
- Announcement on Resignation of Directors and General Manager and Appointing General Manager
- Announcement on Completion of Implementation of Public Listing and Transfer of a 20% Equity Stake in Shanghai Rijing Instruments Co., Ltd. by a Wholly-owned Subsidiary
- Announcement on Resolutions of the 12th Meeting of the 13th Board of Directors
- Announcement on Wholly-Owned Subsidiary Receiving Property Tax Refund
Later from Shanghai Feilo Acoustics
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Outline of the Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 16th Meeting of the 13th Board of Directors
- Announcement on Expiry of Shareholding Reduction Plan and Results of Shareholding Reduction by Shareholder Holding More Than 5% of Shares
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