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Shanghai Chuangli Group Co. Ltd.SSE: 603012

Notice on the 2nd Extraordinary General Meeting in 2026

Oct 11, 2026 at 8:00 PM EDT · Issued by Shanghai Chuangli Group Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Oct 11, 2026 at 8:00 PM EDT · 9 pages · Chinese

On 6ix: 6ix.com/news/shanghai-chuangli-group-co-ltdnotice-on-the-2nd-extraordinary-general-meeting-in-2026

Shanghai Chuangli Group Co. Ltd. on 6ix

Earlier from Shanghai Chuangli

  • Announcement on Implementation of Dividend Distribution for the First Half of 2026Sep 22
  • Announcement on Outline of the 2026 Semi-annual Online Performance BriefingSep 18
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Sep 12
  • Pre-announcement on the 2026 Semi-annual Performance BriefingSep 9
  • Announcement on Results of Share Reduction by Shareholders, Directors, and Senior Management MembersSep 5

Later from Shanghai Chuangli

  • (603012)"Shanghai Chuangli Group Co., Ltd."Announcement on Results of Shareholding Reduction by Shareholder, Director, and Senior ExecutiveOct 21
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