Notice on Convening the 2nd Extraordinary General Meeting in 2025
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 2025
Filed with SSE · · 5 pages · Chinese
Release
Asiainfo Security Technologies Co. Ltd. on 6ix
Earlier from Asiainfo Security Technologies
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Resolution of the 17th Meeting of the 2nd Board of Supervisors
- Announcement on Correction of the 2024 Annual Preliminary Earnings Estimate
- Announcement on 2024 Annual Profit Distribution Plan
Later from Asiainfo Security Technologies
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Announcement on Listing and Circulation of Partial Restricted Sharess in Initial Public Offering
- Announcement on Canceling the Board of Supervisors, Amending the "Articles of Association" and Formulating and Revising Some Governance Systems
- Indicative Announcement on Shareholder's Equity Change Reaching 1%
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
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