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New Guomai Digital Culture Co., Ltd.SSE: 600640

Notice on Convening the 2025 Annual General Meeting

Jun 10, 2026 · Issued by New Guomai Digital Culture Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 10, 2026 · 10 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-95

New Guomai Digital Culture Co., Ltd. on 6ix

Earlier from New Guomai Digital Culture

  • Announcement on Progress in Repurchasing SharesJun 3
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 8
  • Announcement on Renewing Engagement of Accounting FirmApr 23
  • Announcement on Resolutions of the 18th Meeting of the 11th Board of DirectorsMar 28
  • Announcement on Obtaining Government SubsidiesMar 24

Later from New Guomai Digital Culture

  • Announcement on Implementation Result of Shares Repurchase and Share ChangesJun 29
  • Announcement on Resolutions of the 2025 Annual General MeetingJul 1
  • Announcement on Implementation of Dividend Distribution for 2025Jul 24
  • Announcement on Provision for Credit Impairment for Q2 2026Aug 22
  • Announcement on Attending the 2026 Collective Reception Day for Listed Companies in Shanghai Jurisdiction and Interim Performance BriefingSep 9
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