(603885) Jixiang Airlines: to disclose quarterly report
Announcement date: 2024-09-26 00:00:00
(603885) Jixiang Airlines: to disclose quarterly report
(603885) Lucky Airlines: in the middle of 2024, 0.900000000 (tax included) will be paid as dividends, and 0.900000000 will be paid as dividends after tax
Announcement date: 2024-09-20 00:00:00
(603885) Lucky Airlines: in the middle of 2024, 0.900000000 (tax included) will be paid as dividends, and 0.900000000 will be paid as dividends after tax
(603885) Lucky Airlines: dividend in the middle of 2024, 10 shares 0.900000000 (tax included), 10 shares 0.900000000 after tax, ex right date
Announcement date: 2024-09-20 00:00:00
(603885) Lucky Airlines: dividend in the middle of 2024, 10 shares 0.900000000 (tax included), 10 shares 0.900000000 after tax, ex right date
(603885) Lucky Airlines: in the middle of 2024, there will be a dividend of 0.900000000 (tax included) after 10 taxes, and the registration date of 0.90000000 after 10 taxes
Announcement date: 2024-09-20 00:00:00
(603885) Lucky Airlines: in the middle of 2024, there will be a dividend of 0.900000000 (tax included) after 10 taxes, and the registration date of 0.90000000 after 10 taxes
(603885) Lucky Airlines: Announcement on Correction and Apology of Special Legal Opinion of Shanghai Lucky Airlines Co., Ltd. on Differentiated Dividend Matters
Announcement date: 2024-09-24 00:00:00
(603885) Lucky Airlines: Announcement on Correction and Apology of Special Legal Opinion of Shanghai Lucky Airlines Co., Ltd. on Differentiated Dividend Matters Announcement on Correction and Apology of Special Legal Opinion of Shanghai Jixiang Airlines Co., Ltd. on Differentiated Dividends For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-24/603885_20240924_WXKS.pdf
(603885) Lucky Airlines: Notice on the Implementation of Semi annual Equity Distribution of Shanghai Lucky Airlines Co., Ltd. in 2024
Announcement date: 2024-09-20 00:00:00
(603885) Lucky Airlines: Notice on the Implementation of Semi annual Equity Distribution of Shanghai Lucky Airlines Co., Ltd. in 2024 Announcement on the Implementation of Semi annual Equity Distribution in 2024 of Shanghai Jixiang Airlines Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-20/603885_20240920_OJAM.pdf
(603885) Lucky Airlines: Announcement of Main Operating Data of Shanghai Lucky Airlines Co., Ltd. in August 2024
Announcement date: 2024-09-19 00:00:00
(603885) Lucky Airlines: Announcement of Main Operating Data of Shanghai Lucky Airlines Co., Ltd. in August 2024 Announcement of Main Operating Data of Shanghai Jixiang Airlines Co., Ltd. in August 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-19/603885_20240919_U249.pdf
(603885) Lucky Airlines: Announcement of the First Extraordinary Shareholders' Meeting of Shanghai Lucky Airlines Co., Ltd. in 2024
Announcement date: 2024-09-03 00:00:00
(603885) Lucky Airlines: Announcement of the First Extraordinary Shareholders' Meeting of Shanghai Lucky Airlines Co., Ltd. in 2024 Announcement on the Resolutions of the First Extraordinary Shareholders' Meeting in 2024 of Shanghai Jixiang Airlines Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-03/603885_20240903_T2CQ.pdf
(603885) Jixiang Airlines: Announcement of Shanghai Jixiang Airlines Co., Ltd. on Cancellation of Partial Repurchase Shares and Reduction of Registered Capital and Notification to Creditors
Announcement date: 2024-09-03 00:00:00
(603885) Jixiang Airlines: Announcement of Shanghai Jixiang Airlines Co., Ltd. on Cancellation of Partial Repurchase Shares and Reduction of Registered Capital and Notification to Creditors Announcement of Shanghai Jixiang Airlines Co., Ltd. on Cancellation of Partial Share Repurchase to Reduce Registered Capital and Notification to Creditors For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-03/603885_20240903_LAH1.pdf
(603885) Jixiang Airlines: hold the first extraordinary general meeting of shareholders in 2024
Announcement date: August 15, 2024 00:00:00
1 Proposal on Election of Candidates for Directors of the Company 2 Proposal on the Company's 2024 Interim Profit Distribution Plan 3 Proposal on Proposed Change and Cancellation of the Purposes of Some Repurchased Shares 4 Proposal on Reducing the Registered Capital of the Company and Amending the Articles of Association 5 Proposal on the Company's Revision of the Working System of Independent Directors 6 Proposal on the Company's Amendment to the Rules of Procedure of the Board of Directors 7 Proposal on the Company's Revision of Information Disclosure Management System 8 Proposal on the Company's Revision of the External Guarantee Management System 9 Proposal on the Company's Revision of the Management System for Foreign Investment 10 Proposal on the Company's Revision of the Fund Raising Management System 11 Proposal on the Company's Revision of the Management System for Preventing Controlling Shareholders, Actual Controllers and Other Related Parties from Occupying Funds
(603885) Jixiang Airlines: Announcement of Shanghai Jixiang Airlines Co., Ltd. on the Implementation Results of Share Repurchase and Share Changes
Announcement date: 2024-08-20 00:00:00
(603885) Jixiang Airlines: Announcement of Shanghai Jixiang Airlines Co., Ltd. on the Implementation Results of Share Repurchase and Share Changes Announcement of Shanghai Jixiang Airlines Co., Ltd. on the Implementation Results of Share Repurchase and Share Changes For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-20/603885_20240820_LITO.pdf
(603885) Lucky Airlines: Announcement of Shanghai Lucky Airlines Co., Ltd. on convening the semi annual performance presentation meeting in 2024
Announcement date: 2024-08-17 00:00:00
(603885) Lucky Airlines: Announcement of Shanghai Lucky Airlines Co., Ltd. on convening the semi annual performance presentation meeting in 2024 Announcement of Shanghai Jixiang Airlines Co., Ltd. on Holding the Semi annual Performance Statement Meeting in 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-17/603885_20240817_XI2H.pdf
(603885) Lucky Airlines: Special report of Shanghai Lucky Airlines Co., Ltd. on the deposit and actual use of the company's raised funds in the half year of 2024
Announcement date: August 15, 2024 00:00:00
(603885) Lucky Airlines: Special report of Shanghai Lucky Airlines Co., Ltd. on the deposit and actual use of the company's raised funds in the half year of 2024 Special report of Shanghai Jixiang Airlines Co., Ltd. on the deposit and actual use of raised funds in the half year of 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-15/603885_20240815_WJVA.pdf
(603885) Lucky Airlines: Announcement of the 10th Meeting of the 5th Board of Supervisors of Shanghai Lucky Airlines Co., Ltd
Announcement date: August 15, 2024 00:00:00
(603885) Lucky Airlines: Announcement of the 10th Meeting of the 5th Board of Supervisors of Shanghai Lucky Airlines Co., Ltd Announcement on the Resolutions of the 10th Meeting of the 5th Board of Supervisors of Shanghai Jixiang Airlines Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-15/603885_20240815_N1HK.pdf
(603885) Lucky Airlines: Semi annual Report of Shanghai Lucky Airlines Co., Ltd. in 2024
Announcement date: August 15, 2024 00:00:00
(603885) Lucky Airlines: Semi annual Report of Shanghai Lucky Airlines Co., Ltd. in 2024 Semi annual Report of Shanghai Jixiang Airlines Co., Ltd. in 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-15/603885_20240815_SWWX.pdf
(603885) Lucky Airlines: Notice of Shanghai Lucky Airlines Co., Ltd. on convening the first extraordinary shareholders' meeting in 2024
Announcement date: August 15, 2024 00:00:00
(603885) Lucky Airlines: Notice of Shanghai Lucky Airlines Co., Ltd. on convening the first extraordinary shareholders' meeting in 2024 Notice of Shanghai Jixiang Airlines Co., Ltd. on Convening the First Extraordinary Shareholders' Meeting in 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-15/603885_20240815_C7EJ.pdf
(603885) Lucky Airlines: Announcement of Main Operating Data of Shanghai Lucky Airlines Co., Ltd. in July 2024
Announcement date: August 15, 2024 00:00:00
(603885) Lucky Airlines: Announcement of Main Operating Data of Shanghai Lucky Airlines Co., Ltd. in July 2024 Announcement of Main Operating Data of Shanghai Jixiang Airlines Co., Ltd. in July 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-15/603885_20240815_NZVM.pdf
(603885) Lucky Air: Announcement of the 11th Meeting of the 5th Board of Directors of Shanghai Lucky Air Co., Ltd
Announcement date: August 15, 2024 00:00:00
(603885) Lucky Air: Announcement of the 11th Meeting of the 5th Board of Directors of Shanghai Lucky Air Co., Ltd Announcement on the Resolution of the 11th Meeting of the 5th Board of Directors of Shanghai Jixiang Airlines Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-15/603885_20240815_BAB3.pdf
(603885) Lucky Airlines: Announcement of Shanghai Lucky Airlines Co., Ltd. on reducing the registered capital of the company and amending the Articles of Association
Announcement date: August 15, 2024 00:00:00
(603885) Lucky Airlines: Announcement of Shanghai Lucky Airlines Co., Ltd. on reducing the registered capital of the company and amending the Articles of Association Announcement of Shanghai Jixiang Airlines Co., Ltd. on Reducing the Registered Capital of the Company and Amending the Articles of Association For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-15/603885_20240815_Q0HB.pdf
(603885) Lucky Airlines: Announcement of Shanghai Lucky Airlines Co., Ltd. on the Interim Profit Distribution Plan for 2024
Announcement date: August 15, 2024 00:00:00
(603885) Lucky Airlines: Announcement of Shanghai Lucky Airlines Co., Ltd. on the Interim Profit Distribution Plan for 2024 Announcement of Shanghai Jixiang Airlines Co., Ltd. on 2024 Interim Profit Distribution Plan For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-15/603885_20240815_USPT.pdf
