Notice on the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 10 pages · Chinese
Guangzhou Baiyun Electric Equipment Co., Ltd. on 6ix
Earlier from Guangzhou Baiyun Electric Equipment
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Acquisition of Remaining Minority Shareholders’ Equity in Holding Subsidiary and Capital Increase through Debt-to-Equity Conversion
- Announcement on Progress in Guarantee Provided by the Holding Subsidiary for Its Wholly-owned Subsidiary
- Announcement on Resolutions of the 24th Meeting of the 7th Board of Directors
Later from Guangzhou Baiyun Electric Equipment
- Announcement on Resolutions of the 1st Meeting of the 8th Board of Directors
- Announcement on 2025 Annual Profit Distribution Plan and Requesting the General Meeting to Authorize the Board of Directors to Decide on 2026 Interim Profit Distribution Plan
- Announcement on Outline of the 2025 Annual and Q1 2026 Performance Briefing
- Announcement on Progress in Repurchasing Shares
- Notice on Convening the 2025 Annual General Meeting
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