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 · · 5 pages · Chinese
Release
Xinjiang Xuefeng Sci-Tech (Group) Co Ltd on 6ix
Earlier from Xinjiang Xuefeng Sci-Tech (Group)
- Indicative Announcement on Controlling Shareholder's Equity Change Reaching 1% Scale
- Announcement on Release of Pledge of Shares Held by Shareholders with Over 5% Shares
- Indicative Announcement on Controlling Shareholder's Equity Change Reaching an Integer Multiple of 5% Scale
- Announcement on Resolutions of the 11th Meeting of the 5th Board of Directors
- Announcement on Main Operating Data for Q1 2026
Later from Xinjiang Xuefeng Sci-Tech (Group)
- Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Xinjiang Jurisdiction
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Semi-annual Report for 2026
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2026
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