Notice on Convening the 3rd Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 3rd Extraordinary General Meeting in 2026
Filed with SSE · · 10 pages · Chinese
Release
Sansec Technology Co. Ltd. on 6ix
Earlier from Sansec Technology
- Announcement on Progress of Cooperative Investment with Private Fund
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on Vesting Results for the Second Vesting Period of the Initial Grant under the 2024 Restricted Share Incentive Plan
- Announcement on Cooperative Investment with Private Fund
- Announcement on Voluntary Disclosure of Semi-annual Performance Forecast for 2026
Later from Sansec Technology
- Announcement on Cancellation of Certain Proposals at the 3rd Extraordinary General Meeting in 2026
- (688489)"SANSEC TECHNOLOGY CO., LTD."Announcement on Appointment of Board Secretary
- (688489)"SANSEC TECHNOLOGY CO., LTD."Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives, Head of Internal Audit and Securities Affairs Representative
- (688489)"SANSEC TECHNOLOGY CO., LTD."Announcement on Election of Employee Representative Director for the 3rd Board of Directors
- (688489)"SANSEC TECHNOLOGY CO., LTD."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
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