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QuantumCTek Co., Ltd.SSE: 688027

Notice on Convening the Annual General Meeting in 2024

Mar 28, 2025 · Issued by QuantumCTek Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Mar 28, 2025 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-annual-general-meeting-in-2024-6

QuantumCTek Co., Ltd. on 6ix

Earlier from QuantumCTek

  • 2024 Annual ReportMar 26, 2025
  • Announcement on Resolution of the 9th Meeting of the 4th Board of DirectorsMar 4, 2025

Later from QuantumCTek

  • Announcement on Convening Performance Meeting for 2024 and 1st Quarter of 2025Apr 9, 2025
  • Announcement on Resolution of the 2024 Annual General MeetingApr 22, 2025
  • Announcement on Resolution of the 12th Meeting of the 4th Board of DirectorsMay 14, 2025
  • Announcement on Adjustment of the Board of Directors and Some Members of Special Committees of the Board of Directors, Election of Chairman, and Change of Legal RepresentativeMay 31, 2025
  • Notice on Convening the 3rd Extraordinary General Meeting in 2025Jul 16, 2025
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