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Shanghai Film Co., Ltd.SSE: 601595

Notice on Convening the 2024 Annual General Meeting

Jun 6, 2025 · Issued by Shanghai Film Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 6, 2025 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-97

Shanghai Film Co., Ltd. on 6ix

Earlier from Shanghai Film

  • Announcement on Resolutions of the 6th Meeting of the 5th Board of DirectorsApr 30, 2025
  • Report for Q1 2025Apr 22, 2025
  • Announcement on Resolution of the 4th Meeting of the 5th Board of DirectorsFeb 27, 2025
  • Announcement on Implementation of Q1-Q3 2024 Dividend DistributionDec 12, 2024
  • Announcement on Convening the Q3 2024 Performance BriefingDec 5, 2024

Later from Shanghai Film

  • "Corporate Value and Return Enhancement" Action Plan 2025Jun 11, 2025
  • Announcement on Convening the 2024 Annual and Q1 2025 Performance BriefingJun 19, 2025
  • Announcement on Resolution of the 2024 Annual General MeetingJun 27, 2025
  • Announcement on Interim Dividend Distribution Plan for 2025Aug 27, 2025
  • Announcement on Resignation of Chief Financial Officer and Assumption of Chief Financial Officer Duties by General ManagerSep 2, 2025
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