Materials for the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 61 pages · Chinese
Shanghai Sunglow Packaging Technology Co., Ltd. on 6ix
Earlier from Shanghai Sunglow Packaging Technology
- Announcement on Change of the Company's Registered Capital and Amendment to Certain Provisions of the "Articles of Association"
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Resolutions of the 10th Meeting of the 4th Board of Directors
- Announcement on Progress in Selling Equity of Joint-stock Company
Later from Shanghai Sunglow Packaging Technology
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Adjustments to the Plan for the Public Offering of Convertible Corporate Bonds to Unspecified Investors and Explanation of Revisions to Relevant Documents
- Indicative Announcement on the Transfer under Agreement Between Persons Acting in Concert with the Controlling Shareholder
- Announcement on Acceptance of Application for Issuance of Convertible Corporate Bonds to Unspecified Investors by Shanghai Stock Exchange
- Announcement on Attending the 2026 Collective Reception Day for Listed Companies in Shanghai Jurisdiction and Interim Performance Briefing
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