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China Film Group Co., Ltd.SSE: 600977

Notice on Convening the 2025 Annual General Meeting

May 8, 2026 · Issued by China Film Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 8, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-182

China Film Group Co., Ltd. on 6ix

Earlier from China Film

  • Announcement on Change of Accounting PoliciesApr 30
  • 2025 Annual ReportApr 18
  • Announcement on Using Temporarily Idle Self-owned Funds for Cash ManagementMar 4
  • Announcement on Abnormal Fluctuations in Stock TradingFeb 27
  • Announcement on Adjusting Members of Special Committees of Board of DirectorsDec 16, 2025

Later from China Film

  • Announcement on Resignation of ChairmanMay 26
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 29
  • Announcement on Amending the "Articles of Association of CHINA FILM GROUP CO., LTD."Jun 3
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jun 19
  • Announcement on Resolutions of the 9th Meeting of the 4th Board of DirectorsJul 2
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