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Rayitek Hi-Tech Film Company Ltd.SSE: 688323

Resolutions of the 3rd Extraordinary General Meeting in 2025

Dec 20, 2025 · Issued by Rayitek Hi-Tech Film Company Ltd. via Shanghai Stock Exchange

Filed with SSE · Dec 20, 2025 · 3 pages · Chinese

On 6ix: 6ix.com/news/resolutions-of-the-3rd-extraordinary-general-meeting-in-2025

Rayitek Hi-Tech Film Company Ltd. on 6ix

Earlier from Rayitek Hi-Tech Film

  • Indicative Announcement on Change in Equity of Shareholders with Over 5% Shares Reaching 1% ScaleDec 9, 2025
  • Notice on Convening the 3rd Extraordinary General Meeting in 2025Dec 4, 2025
  • 瑞华泰关于召开2025年第三季度业绩说明会的公告Nov 19, 2025
  • Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025Nov 18, 2025
  • Announcement on Not Revising Downward Conversion Price of ""RAYITEK Convertible Bonds"Nov 15, 2025

Later from Rayitek Hi-Tech Film

  • Announcement on Progress of Providing Guarantees for Wholly-owned SubsidiaryJan 1
  • Announcement on Bondholders' Reduction of Company's Convertible Corporate BondsJan 14
  • Announcement on Shareholding Reduction Plan for ShareholdersJan 23
  • Announcement on Earnings Preannouncement for 2025Jan 31
  • Announcement on Preliminary Earnings Estimate for 2025Feb 28
All Rayitek Hi-Tech Film news releases↗

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