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 · · 9 pages · Chinese
Release
Deluxe Family Co., Ltd. on 6ix
Earlier from Deluxe Family
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- 2025 Semi-annual Report
- Announcement on Abnormal Fluctuations in Stock Trading
- Notice on Convening the 1st Extraordinary General Meeting in 2025
- Announcement on Expected Decrease in Semi-annual Performance for 2025
Later from Deluxe Family
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Announcement on Progress in Cash Capital Increase for Shanghai Haihe Pharmaceutical Research and Development Co., Ltd. and Related Party Transactions
- Announcement on Main Operating Data of Real Estate Business in Q3 2025
- Announcement on Expected Loss in Performance for 2025
- 2025 Annual Report
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