Notice on Convening the 2nd Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
Release
Both Engineering Technology Co., Ltd. on 6ix
Earlier from Both Engineering Technology
- Announcement on the Share Reduction Plan for Shareholders
- Announcement on Progress of Providing Guarantees for Subsidiaries within the Consolidated Financial Statements
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Progress in Contract Signing of Awarded Major Project
- Announcement on Adjusting Total Cash Dividends for 2025 Annual Profit Distribution
Later from Both Engineering Technology
- Announcement on Resolutions of the 24th Meeting of the 7th Board of Directors
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Indicative Announcement on Shareholders' Equity Change Reaching the 1% Threshold
- Announcement on Convening the 2026 Semi-annual Performance Briefing
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