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Zhengyuan Geomatics Group Co. Ltd.SSE: 688509

正元地信2025年第二次临时股东大会决议公告

Nov 19, 2025 · Issued by Zhengyuan Geomatics Group Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Nov 19, 2025

On 6ix: 6ix.com/news/yuan2025

正元地信2025年第二次临时股东大会决议公告

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Earlier from Zhengyuan Geomatics

  • Notice on Convening the 2nd Extraordinary General Meeting in 2025Oct 30, 2025
  • Announcement on Resignation of DirectorOct 28, 2025
  • Announcement on Adjusting the 2025 Annual Financing Guarantee BudgetOct 24, 2025
  • Announcement on Convening the 2025 Semi-annual Performance BriefingSep 27, 2025
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025Sep 11, 2025

Later from Zhengyuan Geomatics

  • Announcement on Renewing Engagement of Accounting FirmNov 28, 2025
  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Dec 16, 2025
  • Earnings Preannouncement for 2025Jan 29
  • Announcement on Electing Employee Director of the 3rd Board of DirectorsFeb 4
  • Announcement on Preliminary Earnings Estimate for 2025Feb 28
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