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
AVIC Airborne Systems Co. Ltd. on 6ix
Earlier from AVIC Airborne Systems
- Announcement on Resolutions of the 6th Meeting of the 8th Board of Directors in 2025
- Announcement on Repurchasing Shares through Call Auction for the 1st Time and Progress in Share Repurchase
- Announcement on Resolutions of the 5th Meeting of the 8th Board of Directors in 2025
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- Announcement on Resolution of the 3rd Meeting of the 8th Board of Supervisors in 2025
Later from AVIC Airborne Systems
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Notice on Convening the 4th Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
- Announcement on Resignation of Director
- Announcement on By-election of Non-independent Directors for the 8th Board of Directors
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