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China Publishing & Media Holdings Co., Ltd.SSE: 601949

Notice on Convening the 2025 Annual General Meeting

Jun 9, 2026 · Issued by China Publishing & Media Holdings Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 9, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-249

China Publishing & Media Holdings Co., Ltd. on 6ix

Earlier from China Publishing & Media

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 18
  • Announcement on Redemption at Maturity of Idle Raised Funds Used for Cash ManagementApr 25
  • Announcement on the Resignation of the General Manager and Authorization of the Deputy General Manager to Assume the Duties of the General ManagerFeb 25
  • Announcement on Providing Entrusted Loans to SubsidiariesFeb 10
  • Announcement on the Resignation of a Director and Deputy General ManagerNov 27, 2025

Later from China Publishing & Media

  • Announcement on Resolutions of the 8th Meeting of the 4th Board of DirectorsJul 1
  • Announcement on Implementation of Dividend Distribution for 2025Jul 15
  • Announcement on Resolutions of the 9th Meeting of the 4th Board of DirectorsAug 29
  • Announcement on Abnormal Fluctuations in Stock TradingSep 8
  • Announcement on Risk Warning in Stock TradingSep 9
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