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Super Telecom Co., Ltd.SSE: 603322

Notice on the 1st Extraordinary General Meeting in 2026

May 20, 2026 · Issued by Super Telecom Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 20, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-the-1st-extraordinary-general-meeting-in-2026-9

Super Telecom Co., Ltd. on 6ix

Earlier from Super Telecom

  • Announcement on Resolutions of the 2025 Annual General MeetingMay 19
  • Self-Inspection Report on the Trading of the Company's Stocks by Insiders of the 2026 Stock Option Incentive PlanMay 9
  • Announcement on Uncompensated Losses Reaching One Third of Total Paid-in Share CapitalApr 28
  • Announcement on Correction of Annual Earnings Preannouncement for 2025Apr 27
  • Announcement on Postponing Disclosure of 2025 Annual Report and Report for Q1 2026Apr 21

Later from Super Telecom

  • Announcement on Completion of Industrial and Commercial Registration for Outward Investment in Establishing Holding SubsidiariesMay 22
  • Announcement on Results of Granting under Stock Option Incentive Plan 2026Jun 3
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jun 5
  • Announcement on Progress in Litigation Matters and the Receipt of the "Civil Ruling"Jun 9
  • Announcement on Implementing Change of the Company's Stock NameJun 11
All Super Telecom news releases↗

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