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 · · 8 pages · Chinese
Release
Hangzhou Kelin Electric Co., Ltd. on 6ix
Earlier from Hangzhou Kelin Electric
- Announcement on Resolution of the 2nd Extraordinary General Meeting in 2025
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Changing Registered Capital, Amending the Articles of Association and Handling Industrial and Commercial Registration
Later from Hangzhou Kelin Electric
- Announcement on Reply to Letter of Supervision and Inquiry on Information Disclosure of 2024 Annual Report
- Announcement on Electing Employee Representative Directors
- Announcement on Supplemental Confirmation and Continuation of Using Some Temporarily Idle Raised Funds for Cash Management
- Announcement on Convening the Q3 2025 Performance Briefing
- Earnings Preannouncement for 2025
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