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Hanshang Group Co., Ltd.SSE: 600774

Notice on the 2nd Extraordinary General Meeting in 2025

Dec 12, 2025 · Issued by Hanshang Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Dec 12, 2025 · 5 pages · Chinese

On 6ix: 6ix.com/news/notice-on-the-2nd-extraordinary-general-meeting-in-2025-3

Hanshang Group Co., Ltd. on 6ix

Earlier from Hanshang

  • Announcement on Operating Data from Q1-Q3 2025Oct 31, 2025
  • Announcement on Progress in Providing GuaranteesOct 9, 2025
  • 2025 Semi-annual ReportAug 28, 2025
  • Announcement on Progress in Significant Asset RestructuringJun 30, 2025
  • Announcement on Attending 2025 Online Collective Reception Day for Investors of Listed Companies in Hubei JurisdictionJun 7, 2025

Later from Hanshang

  • Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025Dec 30, 2025
  • Announcement on Abnormal Fluctuations in Stock TradingJan 21
  • Earnings Preannouncement for 2025Jan 31
  • Announcement on Circulation of Restricted Shares from Share ReformMar 14
  • Announcement on Using Part of Its Own Assets as Collateral for Loans and Accepting Guarantees from SubsidiariesMar 24
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