Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Shanghai Waigaoqiao Free Trade Zone Group Co., Ltd. on 6ix
Earlier from Shanghai Waigaoqiao Free Trade Zone
- Announcement on Attending the Collective Annual Report Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2026 and Convening the Q1 2026 Report Performance Briefing
- Announcement on Remuneration Plan for Directors and Senior Management Members in 2026
- Special Report on Deposit, Management and Actual Use of Raised Funds
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Resolutions of the 18th Meeting of the 11th Board of Directors
Later from Shanghai Waigaoqiao Free Trade Zone
- Announcement on the Resignation of Independent Directors
- Announcement on Redemption of Using Idle Raised Funds for Cash Management
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 22nd Meeting of the 11th Board of Directors
- Announcement on Implementation of Dividend Distribution for 2025
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