(688225)"ASIAINFO SECURITY TECHNOLOGIES CO., LTD."Notice on Convening the 4th Extraordinary General Meeting in 2026
Filed with SSE · Stock code 688225 · · 6 pages · Chinese
Summary by 6ix AI
The meeting will take place in late October and will include a proposal to change the company's name and adjust its business scope. Shareholders can participate in the meeting through both on-site and online voting methods. The filing includes details on registration methods and voting procedures for shareholders.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Asiainfo Security Technologies Co. Ltd. on 6ix
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Earlier from Asiainfo Security Technologies
- Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executive and Securities Affairs Representative
- Self-inspection Report on Trading in the Company's Shares by Insiders in Relation to the 2026 Restricted Share Incentive Plan
- Review Opinion and Statement on the Public Disclosure of the List of Participants for the Initial Grant under the Company's 2026 Restricted Share Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of Directors
- Announcement on Receipt of the Administrative Penalty Decision by the Independent Director in Relation to Matters Unrelated to the Company and Submission of Resignation by the Independent Director
- Notice on Convening the 3rd Extraordinary General Meeting in 2026 (Updated)
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