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

Notice on Convening the 2025 Annual General Meeting

May 14, 2026 · Issued by Shandong Publishing & Media Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 14, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-221

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

Earlier from Shandong Publishing & Media

  • Announcement on Attending 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong JurisdictionMay 8
  • Announcement on Main Operating Data for Q1 2026Apr 30
  • Announcement on 2025 Annual Profit Distribution PlanApr 11
  • Announcement on the Wholly-owned Subsidiary Conducting Pulp Hedging Business in 2026Mar 7
  • Announcement on Resolutions of the 39th (Extraordinary) Meeting of the 4th Board of DirectorsDec 31, 2025

Later from Shandong Publishing & Media

  • Announcement on Convening the 2025 Annual Performance BriefingMay 19
  • Announcement on Redemption at Maturity of Idle Raised Funds Used for Cash ManagementMay 21
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 6
  • Announcement on Progress in Using Idle Self-owned Funds for Cash ManagementJun 10
  • Announcement on Implementation of Dividend Distribution for 2025Jun 18
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