Notice on Convening the 2nd Extraordinary General Meeting in 2024
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary General Meeting in 2024
Filed with SSE · · 8 pages · Chinese
Release
Shanghai Anlogic Infotech Co. Ltd. on 6ix
Earlier from Shanghai Anlogic Infotech
- Announcement on Attending Semi-annual Collective Performance Briefing 2024 for Chip Design Companies
- Announcement on Resolution of the 4th Meeting of the 2nd Board of Directors
Later from Shanghai Anlogic Infotech
- Announcement on Resolution of the 2nd Extraordinary General Meeting in 2024
- Announcement on Election of Chairman and Member of Special Committee of the Board of Directors and Change of Legal Representative
- Announcement on Completion of Share Reduction Plan for Shareholder and Result of Shareholding Decrease
- Indicative Announcement on Equity Change Reaching 1% by Shareholder with Over 5% Shares
- Announcement on the Expiration of Share Reduction Plan for Shareholders and Result of Shareholding Reduction
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