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PCI Technology Group Co., Ltd.SSE: 600728

Notice on Convening the 2025 Annual General Meeting

Apr 10, 2026 · Issued by PCI Technology Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 10, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-99

PCI Technology Group Co., Ltd. on 6ix

Earlier from PCI Technology

  • Announcement on Earnings Preannouncement for 2025Jan 29
  • Announcement on Estimated Daily Related Party Transactions in 2026Jan 23
  • Announcement on Progress in the Acquisition of 60% Equity in Qingdao Hisense Weilian Signal Co., Ltd. and the Completion of Industrial and Commercial Change RegistrationJan 21
  • Announcement on Return of All Raised Funds Temporarily Used to Supplement Current CapitalJan 20
  • Announcement on Progress in Cash Management Using Temporarily Idle Raised FundsJan 14

Later from PCI Technology

  • Announcement on Convening the 2025 Annual Performance and Cash Dividend BriefingApr 14
  • Announcement on Completion of Sales of Phase I Stocks under 2024 Employee Stock Ownership PlanApr 18
  • Announcement on Outline of the 2025 Annual Performance and Cash Dividend BriefingApr 22
  • Report for Q1 2026Apr 30
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 1
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