Notice on Convening the 3rd 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 3rd Extraordinary General Meeting in 2025
Filed with SSE · · 6 pages · Chinese
Release
Guangdong Marubi Biotechnology Co., Ltd. on 6ix
Earlier from Guangdong Marubi Biotechnology
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 10th Meeting of the 5th Board of Directors
- Announcement on Implementation of Semi-annual Dividend Distribution for 2025
- Announcement on Correction of Accounting Errors in Previous Period
- Announcement on Redemption of Idle Raised Funds Used for Purchasing Wealth Management Products upon Expiration and Continuing Purchase
Later from Guangdong Marubi Biotechnology
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Completing Industrial and Commercial Change Registration
- Announcement on Using Idle Raised Funds to Purchase Financial Products and Redemption upon Maturity
- Announcement on 2025 Annual Profit Distribution Plan
- Announcement on Convening the 2025 Annual Performance Briefing
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