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Shanghai Film Co., Ltd.SSE: 601595

Notice on Convening the 2025 Annual General Meeting

Jun 6, 2026 · Issued by Shanghai Film Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 6, 2026 · 5 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-160

Shanghai Film Co., Ltd. on 6ix

Earlier from Shanghai Film

  • Announcement on Participating in the 2025 SSE Main Board Benefit the People & Boost Consumption - Joyful Cultural Tourism Themed Collective Online Performance BriefingMay 26
  • Announcement on Renewing Engagement of Audit Institution for 2026Apr 23
  • Announcement on Abnormal Fluctuations in Stock TradingFeb 11
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025Dec 24, 2025
  • Announcement on Convening the Q3 2025 Performance BriefingDec 5, 2025

Later from Shanghai Film

  • Announcement on Resolutions of the 2025 Annual General MeetingJun 27
  • Semi-annual Performance Forecast for 2026Jul 15
  • Announcement on Implementation of Dividend Distribution for 2025Aug 19
  • Announcement on Cumulative Litigations and ArbitrationsAug 22
  • Announcement on Resolutions of the 12th Meeting of the 5th Board of DirectorsAug 27
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