Notice on Convening the 3rd 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 3rd Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
Release
Guangdong Dcenti Auto Parts Stock Ltd. Co. on 6ix
Earlier from Guangdong Dcenti Auto Parts Stock
- Announcement on Release of Pledge of Partial Shares of Controlling Shareholders
- Announcement on Pledge of Partial Shares of Controlling Shareholder
- Announcement on Completion of Transfer of Partial Shares through Agreement by Controlling Shareholder
- Announcement on Change of Secretary of the Board of Directors
- Announcement on Resolutions of the 2025 Annual General Meeting
Later from Guangdong Dcenti Auto Parts Stock
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Outline of the Performance Briefing for 2025 and Q1 2026
- Semi-annual Performance Forecast for 2026
- Announcement on the Reply to the Shanghai Stock Exchange's "Information Disclosure Regulatory Inquiry Letter on the Company's 2025 Annual Report"
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