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Shanghai Haixin Group Co., Ltd.SSE: 600851

Notice on the 2024 Annual General Meeting

May 28, 2025 · Issued by Shanghai Haixin Group Co., Ltd. via Shanghai Stock Exchange

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

On 6ix: 6ix.com/news/notice-on-the-2024-annual-general-meeting-1

Shanghai Haixin Group Co., Ltd. on 6ix

Earlier from Shanghai Haixin

  • Report for Q1 2025Apr 30, 2025
  • Announcement on Change of Accounting PoliciesApr 19, 2025
  • Announcement on Subsidiary Obtaining Drug Registration Certificate and Notice of Approval for Marketing Application of APIFeb 11, 2025
  • Announcement on Completing Registration Change of Legal RepresentativeFeb 8, 2025
  • Announcement on Resolutions of the 7th Meeting of the 11th Board of DirectorsJan 24, 2025

Later from Shanghai Haixin

  • Announcement on Resignation of Chairman of Board of SupervisorsJun 17, 2025
  • Announcement on Resolutions of the 2024 Annual General MeetingJun 19, 2025
  • Announcement on Progress of Investment in Industrial Fund ProjectsJun 20, 2025
  • Announcement on Progress in Transferring Equity of Shanghai Haixin Pharmaceuticals Co., Ltd.Jun 28, 2025
  • Announcement on Implementation of Dividend Distribution for 2024Jul 22, 2025
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