Notice on Convening the 5th 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 5th Extraordinary General Meeting in 2025
Filed with SSE · · 6 pages · Chinese
Release
Sunrise Manufacture Group Co., Ltd. on 6ix
Earlier from Sunrise Manufacture
- Announcement on Completing Industrial and Commercial Change Registration and Obtaining Renewed Business License
- Indicative Announcement on Change in Equity of Shareholders with Over 5% Shares Reaching 1% Scale
- Announcement on Interest Payment for "Sunrise Convertible Bonds"
- Report for Q3 2025
- Announcement on Completion of Non-trading Transfer under the 2024 Employee Stock Ownership Plan
Later from Sunrise Manufacture
- Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025
- Earnings Preannouncement for 2025
- Indicative Announcement on "SUNRISE Convertible Bonds" Expected to Meet Conditions for Revising Conversion Price
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Non-Downward Adjustment of the Conversion Price for "SUNRISE Convertible Bonds"
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