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ChengBang Syncore Technology Co LtdSSE: 603316

Notice on Convening the 2025 Annual General Meeting

Mar 7, 2026 · Issued by ChengBang Syncore Technology Co Ltd via Shanghai Stock Exchange

Filed with SSE · Mar 7, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-266

ChengBang Syncore Technology Co Ltd on 6ix

Earlier from ChengBang Syncore Technology

  • Announcement on Main Operating Data for Q4 2025Feb 4
  • Earnings Preannouncement for 2025Jan 20
  • Announcement on Result of Shareholding Reduction by Shareholder with Over 5% SharesJan 16
  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Dec 20, 2025
  • Announcement on Providing Guarantees and Counter-Guarantees for a Holding SubsidiaryDec 4, 2025

Later from ChengBang Syncore Technology

  • Announcement on Adding Temporary Proposals and Supplementary Notice for the 2025 Annual General MeetingMar 12
  • Announcement on Resolutions of the 2025 Annual General MeetingMar 28
  • Announcement on the Change of Name and Business Scope and Completion of Industrial and Commercial Change RegistrationMar 31
  • Announcement on No Need to Prepare a Report on the Use of Previous Raised FundsApr 1
  • Announcement on Outline of the 2025 Annual Performance and Cash Dividend BriefingApr 11
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