冠豪高新2025年第四次临时股东会决议公告
Filed with SSE ·
On 6ix: 6ix.com/news/2025-18
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Guangdong Guanhao High-Tech Co., Ltd. on 6ix
Earlier from Guangdong Guanhao High-Tech
- Indicative Announcement on Equity Change Regarding Shareholding Reduction of Shareholder with Over 5% Shares to Less than 5%
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on Changing Registered Capital and Amending the Articles of Association
- Announcement on Resignation of a Non-independent Director and Election of Employee Director for the 9th Board of Directors
- Announcement on Appointment of Securities Affairs Representative
Later from Guangdong Guanhao High-Tech
- Announcement on Resolutions of the 10th Meeting of the 9th Board of Directors
- Announcement on the Resignation of Non-independent Directors
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Result of Shareholding Reduction by Shareholder
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
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