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Semight Instruments Co., Ltd.SSE: 688808

(688808)"SEMIGHT INSTRUMENTS CO., LTD."Announcement on Resolutions of the 10th Meeting of the 2nd Board of Directors

Oct 17, 2026 · Issued by Semight Instruments Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 688808 · Oct 17, 2026 · 13 pages · Chinese

On 6ix: 6ix.com/news/688808semight-instruments-co-ltdannouncement-on-resolutions-of-the-10th-meeting-of-the-2nd-board-of-directors

Semight Instruments Co., Ltd. on 6ix

Story so far

  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Sep 12, 2026
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 19, 2026
  • Announcement on Resolutions of the 7th Meeting of the 2nd Board of DirectorsApr 29, 2026

Earlier from Semight Instruments

  • (688808)"SEMIGHT INSTRUMENTS CO., LTD."Announcement on Voluntary Disclosure of Performance Forecast for the First Three Quarters of 2026Oct 13
  • Announcement on Implementation of Dividend Distribution for the First Half of 2026 and Listing of SharesSep 29
  • Announcement on Opening a Dedicated Settlement Account for Cash Management Products Purchased with Raised FundsSep 22
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Sep 12
  • Announcement on Convening the 2026 Semi-annual Performance BriefingSep 1
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