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Nanjing Panda Electronics Company LimitedSSE: 600775

Notice on Convening the 2025 Annual General Meeting

Apr 25, 2026 · Issued by Nanjing Panda Electronics Company Limited via Shanghai Stock Exchange

Filed with SSE · Apr 25, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-451

Nanjing Panda Electronics Company Limited on 6ix

Earlier from Nanjing Panda Electronics

  • Announcement on Resolutions of the 9th Meeting of the 11th Board of DirectorsApr 18
  • Announcement on Resignation of DirectorsApr 11
  • Announcement on Convening the 2025 Annual Performance BriefingMar 28
  • Announcement on Conducting Forward Foreign Exchange Settlement and Sale BusinessMar 19
  • Announcement on Designation of the Chief Independent Non-Executive DirectorJan 29

Later from Nanjing Panda Electronics

  • Report for Q1 2026Apr 30
  • Announcement on Resolutions of the 11th Meeting of the 11th Board of DirectorsMay 15
  • Announcement on Resolutions of the 12th Meeting of the 11th Board of DirectorsMay 30
  • Announcement on Implementation of Dividend Distribution for 2025Jun 11
  • Semi-annual Performance Forecast for 2026Jul 14
All Nanjing Panda Electronics news releases↗

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