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Jiangsu Tianmu Lake Tourism Co. Ltd.SSE: 603136

Notice on Convening the 2024 Annual General Meeting

Apr 21, 2025 · Issued by Jiangsu Tianmu Lake Tourism Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 21, 2025 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-175

Jiangsu Tianmu Lake Tourism Co. Ltd. on 6ix

Earlier from Jiangsu Tianmu Lake Tourism

  • Announcement on Plan of Shareholding Reduction by ShareholdersFeb 25, 2025
  • Announcement on Resolution of the 11th Meeting of the 6th Board of DirectorsJan 11, 2025
  • Announcement on Change of Sponsor Representative for Continuous SupervisionJan 9, 2025
  • Announcement on Estimated Daily Related Party Transactions in 2025Jan 1, 2025
  • Announcement on Using of Partial Idle Raised Funds for Cash Management and RedemptionDec 31, 2024

Later from Jiangsu Tianmu Lake Tourism

  • Announcement on Convening the 2024 Annual and Q1 2025 Performance BriefingMay 10, 2025
  • Announcement on Resolution of the 2024 Annual General MeetingMay 17, 2025
  • Announcement on Redemption of Some Idle Raised Funds Used for Cash ManagementMay 20, 2025
  • Announcement on Resolution of the 13th Meeting of the 6th Board of DirectorsMay 21, 2025
  • Announcement on Implementation of Dividend Distribution for 2024May 26, 2025
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