(601689)"Ningbo Tuopu Group Co., Ltd."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 601689 · · 4 pages · Chinese
Summary by 6ix AI
The meeting confirmed the attendance of a significant number of shareholders and the voting process was compliant with legal requirements.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Ningbo Tuopu Group Co., Ltd. on 6ix
Story so far
- (601689)"Ningbo Tuopu Group Co., Ltd."Announcement on Addition and Adjustment of the Estimated External Guarantee Amount for 2026
- (601689)"Ningbo Tuopu Group Co., Ltd."Notice on Convening the 3rd Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 36th Meeting of the 5th Board of Directors
Earlier from Ningbo Tuopu
- (601689)"Ningbo Tuopu Group Co., Ltd."Notice on Convening the 3rd Extraordinary General Meeting in 2026
- (601689)"Ningbo Tuopu Group Co., Ltd."Announcement on Addition and Adjustment of the Estimated External Guarantee Amount for 2026
- Announcement on Resolutions of the 36th Meeting of the 5th Board of Directors
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Special Report on the Deposit and Use of Raised Funds for the First Half of 2026
Later from Ningbo Tuopu
- (601689)"Ningbo Tuopu Group Co., Ltd."Announcement on Progress in Using Certain Temporarily Idle Raised Funds for Cash Management
- (601689)"Ningbo Tuopu Group Co., Ltd."Announcement on Redemption upon Maturity of Cash Management Products Purchased with Idle Raised Funds
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