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Arctech Solar Holding Co., Ltd.SSE: 688408

Notice on the 1st Extraordinary General Meeting in 2026

Feb 13, 2026 · Issued by Arctech Solar Holding Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Feb 13, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-the-1st-extraordinary-general-meeting-in-2026-14

Arctech Solar Holding Co., Ltd. on 6ix

Earlier from Arctech Solar

  • Earnings Preannouncement for 2025Jan 30
  • Announcement on Implementation Result of Shares Repurchase and Share ChangesDec 12, 2025
  • Announcement on Progress in Repurchasing Shares through Call AuctionDec 3, 2025
  • Announcement on Core Technical Personnel Departure and Addition of Newly Recognized Core Technical PersonnelNov 1, 2025
  • Announcement on Using Idle Raised Funds for Cash ManagementOct 28, 2025

Later from Arctech Solar

  • Announcement on Preliminary Earnings Estimate for 2025Feb 27
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Mar 3
  • Announcement on Conducting Foreign Exchange Derivatives TransactionsMar 26
  • Announcement on Resignation of Senior Management MembersApr 3
  • Announcement on Renewing Engagement of Audit Institution for 2026Apr 17
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