China Design Group Co., Ltd. Class ASSE: 603018

"CHINA DESIGN GROUP CO., LTD."Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026

Sep 17, 2026 · Issued by China Design Group Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of 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.

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Earlier from China Design Group Co., Ltd. Class A

"CHINA DESIGN GROUP CO., LTD."Announcement on Adjusting Conversion Price of "CHINA DESIGN Convertible Bonds" During Implementation of Dividend Distribution for the First Half of 2026Sep 15
"CHINA DESIGN GROUP CO., LTD."Indicative Announcement on Suspension of Conversion of "CHINA DESIGN Convertible Bonds" and Adjustment to the Conversion Price During the Implementation of Interim Dividend Distribution for 2026Sep 8
"CHINA DESIGN GROUP CO., LTD."Announcement on the 2026 Semi-annual Performance BriefingAug 29
"CHINA DESIGN GROUP CO., LTD."Announcement on Resolutions of the 6th Meeting of the 6th Board of DirectorsJul 18

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