Notice on Convening the 2nd Extraordinary General Meeting in 2026
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 2026
Filed with SSE · · 6 pages · Chinese
Release
Guangdong Songfa Ceramics Co., Ltd. on 6ix
Earlier from Guangdong Songfa Ceramics
- Announcement on Change of Independent Financial Advisor Sponsor
- Announcement on Early Returning of Some Raised Funds Temporarily Used for Supplementing Current Capital
- Announcement on SSE Approval of Application for Issuance of Shares to Specific Objects
- Indicative Announcement on Reply to Letter of Inquiry on Issuance of Shares to Specific Objects
- Announcement on Explanation of Retrospective Adjustments to Prior Period Financial Statements Due to Business Combination Under Common Control
Later from Guangdong Songfa Ceramics
- Announcement on Obtaining Registration Approval of Application for Issuance of Shares to Specific Objects by China Securities Regulatory Commission
- Announcement on Resolutions of the 12th Meeting of the 7th Board of Directors
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Prospectus on the Issuance of Shares to Specific Objects in 2026 (Registration Draft)
- Announcement on Expected Increase in Semi-annual Performance for 2026
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