Notice on Convening the 4th 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 4th Extraordinary General Meeting in 2025
Filed with SSE · · 7 pages · Chinese
Release
Dawei Technology (Guangdong) Group Co., Ltd. on 6ix
Earlier from Dawei Technology (Guangdong)
- Announcement on Convening the Q1 2025 Performance Briefing
- Announcement on the Reply to the Regulatory Inquiry Letter from SSE on Information Disclosure of the Company's 2024 Annual Report
- Announcement on Share Reduction Plan for Shareholders with Over 5% Shares
- Report for Q1 2025
- Announcement on Change of Company Website Domain and Email Address
Later from Dawei Technology (Guangdong)
- Publicity Explanation and Verification Opinions of the Remuneration and Appraisal Committee on List of Incentive Objects in the 2025 Restricted Stock Incentive Plan
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
- Announcement on Resolution of the 42nd (Extraordinary) Meeting of the 9th Board of Directors
- Announcement on Granting Results of 2025 Restricted Stock Incentive Plan
- Announcement on Progress in Amending the "Articles of Association"
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