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
Poly Developments & Holdings Group Co., Ltd. on 6ix
Earlier from Poly Developments &
- Sales Briefing for October 2025
- Announcement on Issuance Result of Phase III Medium-term Notes of 2025
- Report for Q3 2025
- Sales Briefing for September 2025
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
Later from Poly Developments &
- Announcement on Freezing and Subsequent Unfreezing of Specific Raised Funds Accounts of the Company
- Announcement on Issuance Result of Phase IV Medium-term Notes of 2025
- Announcement on the Completion of Registration for the Free Transfer of State-owned Shares by the Controlling Shareholder and Change of Controlling Shareholder
- Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025
- Announcement on No Provision of Financial Aid or Compensation for Investors Participating in Subscription Directly or through Stakeholders in the Issuance of Convertible Corporate Bonds to Specific Objects
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