Circular of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 2555 · · 51 pages · English
Summary by 6ix AI
Additionally, it includes details about the payment of an interim dividend and the notice for the upcoming extraordinary general meeting. The circular aims to provide shareholders with the necessary information to make informed voting decisions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sichuan Baicha Baidao Industrial Co., Ltd. on 6ix
Earlier from Sichuan Baicha Baidao Industrial
- Notice of the 2026 first extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- 2026 Interim report
- Sichuan Baicha Baidao Industrial Proposes Cash Dividend Of RMB0.18 Per Share
- Sichuan Baicha Baidao Industrial Sees 2025 Adjusted Net Profit RMB792 Million-RMB852 Million
Later from Sichuan Baicha Baidao Industrial
- Form of proxy for the first extraordinary general meeting for 2026 to be held on Friday, October 30, 2026
- Interim dividend for the six months ended 30 June 2026 (updated)
- 2026 H share incentive plan
- Exchange notice - suspension of trading
- Suspension of trading
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