2025年第三次临时股东会决议公告
Filed with SSE ·
On 6ix: 6ix.com/news/2025-101
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Beijing Infosec Technologies Co., Ltd. on 6ix
Earlier from Beijing Infosec Technologies
- Announcement on Completion of Shareholding Reduction Plan for Controlling Shareholders, Directors and Senior Management Members and the Results of Shareholding Reduction
- Announcement on Resolutions of the 14th Meeting of the 3rd Board of Directors
- Indicative Announcement on Reply to the Application Documents of Review and Inquiry Letter for the Issuance of Convertible Corporate Bonds to Non-specific Objects
- Indicative Announcement on Change in Equity of Shareholder with Over 5% Shares and Person Acting in Concert Reaching Integral Multiple of 1% and 5% Scales
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
Later from Beijing Infosec Technologies
- Earnings Preannouncement for 2025
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Terminating the Issuance of Convertible Corporate Bonds to Non-specific Objects and Withdrawal of Application Documents
- Announcement on Receipt of the Shanghai Stock Exchange's "Decision on Terminating the Review of BEIJING INFOSEC TECHNOLOGIES CO., LTD.'s Public Offering of Convertible Corporate Bonds to Non-specific Objects"
- Announcement on Correction of Accounting Errors in the Previous Period, Correction of Periodic Reports, Earnings Preannouncement for 2025 and Correction of Preliminary Earnings Estimate
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