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Shandong Publishing & Media Co., Ltd.SSE: 601019

Notice on the 2024 Annual General Meeting

Apr 11, 2025 · Issued by Shandong Publishing & Media Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 11, 2025 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-the-2024-annual-general-meeting-3

Shandong Publishing & Media Co., Ltd. on 6ix

Earlier from Shandong Publishing & Media

  • Announcement on the Guarantee Amount Provided to Wholly-owned Subsidiaries for 2025Apr 10, 2025
  • Announcement on Resolution of the 1st Extraordinary General Meeting in 2025Mar 15, 2025
  • Announcement on the Provision of Online Voting Reminder Service for the General MeetingMar 12, 2025
  • Announcement on Nominating Candidates for Non-employee Supervisors for the 4th Board of SupervisorsFeb 27, 2025
  • Announcement on the Appointment of Chief Financial OfficerJan 18, 2025

Later from Shandong Publishing & Media

  • Report for Q1 2025Apr 30, 2025
  • Announcement on Resolution of the 2024 Annual General MeetingMay 8, 2025
  • Announcement on Attending 2025 Online Collective Reception Day for Investors of Listed Companies in Shandong JurisdictionMay 14, 2025
  • Announcement on Implementation of Dividend Distribution for 2024May 16, 2025
  • Announcement on the 2024 Annual and Q1 2025 Performance BriefingMay 21, 2025
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