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Southern Publishing & Media Co. Ltd.SSE: 601900

Notice on Convening the 2025 Annual General Meeting

Apr 23, 2026 · Issued by Southern Publishing & Media Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 23, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-283

Southern Publishing & Media Co. Ltd. on 6ix

Earlier from Southern Publishing & Media

  • Announcement on Resignation of the Directors and Senior Management MembersApr 9
  • Announcement on Abnormal Fluctuations in Stock TradingJan 15
  • Announcement on Resignation of Director and General ManagerDec 26, 2025
  • Announcement on Resolutions of the 2nd Extraordinary Meeting of the Board of Directors in 2025Dec 20, 2025
  • Announcement on Convening the Q3 2025 Performance BriefingNov 12, 2025

Later from Southern Publishing & Media

  • Announcement on Subsidiary's Participation in the Establishment of Investment FundApr 28
  • Announcement on Subsidiary's Participation in the Establishment of an Investment Fund and Co-investment with Related PartiesMay 13
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026Jun 11
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 24
  • Announcement on Implementation of Dividend Distribution for 2025Jul 15
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