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Changbai Mountain Tourism Co., Ltd.SSE: 603099

Notice on Convening the 2025 Annual General Meeting

Jun 5, 2026 · Issued by Changbai Mountain Tourism Co., Ltd. via Shanghai Stock Exchange

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

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-262

Changbai Mountain Tourism Co., Ltd. on 6ix

Earlier from Changbai Mountain Tourism

  • Announcement on Resolutions of the 12th Meeting of the 5th Board of DirectorsJun 3
  • Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Jilin JurisdictionMay 12
  • Report for Q1 2026Apr 29
  • 2025 Annual ReportMar 27
  • Announcement on Expiration of Shareholder Reduction Plan Period and Reduction ResultsFeb 28

Later from Changbai Mountain Tourism

  • Announcement on Pledge Release and Re-Pledge of Partial Shares Held by Controlling ShareholderJun 19
  • Announcement on Resolutions of the 14th Meeting of the 5th Board of DirectorsJun 24
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 26
  • Announcement on Implementation of Dividend Distribution for 2025Jul 3
  • Semi-annual Performance Forecast for 2026Jul 14
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