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 · · 7 pages · Chinese
Release
Polaris Bay Group Co., Ltd. on 6ix
Earlier from Polaris Bay
- Indicative Announcement on Transfer of a Shareholder's Partial Shares by Auction and Change in Interests
- 华创云信关于召开2025年第三季度业绩说明会的公告
- Announcement on Progress in Upcoming Judicial Auction of Some Shares Held by the Shareholder
- Report for Q3 2025
- Indicative Announcement on Upcoming 2nd Judicial Auction of Some Shares Held by Shareholder
Later from Polaris Bay
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Earnings Preannouncement for 2025
- Valuation Improvement Plan
- Indicative Announcement on Postponing Election of Board of Directors at Expiry of Term of Office
- Announcement on Appointing the Company's Audit Institution for 2026
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