Notice on the 1st Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
Shanghai GenTech Co., Ltd. on 6ix
Earlier from Shanghai GenTech
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- Announcement on Conversion Price Adjustment and Suspension of Conversion for "Gentech Convertible Bonds"
- Announcement on Resolutions of the 15th Meeting of the 4th Board of Supervisors
- Announcement on Some Directors and Supervisors' Early Termination of Share Reduction Plan and Results of Share Reduction
- Announcement on Convening the Q3 2025 Performance Briefing
Later from Shanghai GenTech
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Receipt of Warning Letter from Shanghai Office of China Securities Regulatory Commission
- Earnings Preannouncement for 2025
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Interest Payment for "Gentech Convertible Bonds" in 2026
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