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
Shanghai Haoyuan Chemexpress Co. Ltd. on 6ix
Earlier from Shanghai Haoyuan Chemexpress
- Announcement on Vesting Results in 2nd Vesting Period of Class II Restricted Stocks in 2023 Restricted Stock Incentive Plan and Share Listing
- Announcement on Lifting Sales Restrictions and Listing of Class I Restricted Shares in 2nd Lifting Period under 2023 Restricted Stock Incentive Plan
- Announcement on Achieving Vesting Conditions in 2nd Vesting Period of Class II Restricted Stocks in 2023 Restricted Stock Incentive Plan
- Announcement on the Listing and Circulation of Partial Restricted Shares under the Share Issuance and Cash Payment for Asset Acquisition and Supporting Fundraising, and Related Party Transactions
- Announcement on Election of the Employee Representative Director for the 4th Board of Directors and Member of the Board Audit Committee
Later from Shanghai Haoyuan Chemexpress
- Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025
- Announcement on Adjusting the Grant Price in the 2023 and 2025 Restricted Stock Incentive Plan
- Indicative Announcement on Suspending Conversion of "Haoyuan Convertible Bonds" during Implementation of Semi-annual Dividend Distribution for 2025
- Announcement on Change in Holding Ratio of Convertible Bonds by Controlling Shareholder Reaching 10%
- Announcement on Implementation of Semi-annual Dividend Distribution for 2025
Follow Shanghai Haoyuan Chemexpress into a list and get an email when it puts out news.
Follow Shanghai Haoyuan Chemexpress