Notice on Convening the 2nd Extraordinary General Meeting in 2025
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Notice on Convening the 2nd Extraordinary General Meeting in 2025
Filed with SSE · · 5 pages · Chinese
Release
Chinese Universe Publishing & Media Group Co., Ltd. on 6ix
Earlier from Chinese Universe Publishing & Media
- Announcement on Adjustment of Guarantee Quotas and the Implementation of Providing Guarantees for the Subsidiary 21st Century Publishing House Group Co., Ltd.
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on Progress in Subscription to Private Equity Fund Shares by Wholly-owned Subsidiary
- Announcement on Completion of Redemption of the Phase I Ultra-short-term Financing Bonds for 2025
- Announcement on Convening the 2025 Semi-annual Performance Briefing
Later from Chinese Universe Publishing & Media
- Announcement on Issuance of Phase IV and Phase V Ultra-short-term Financing Bonds of 2025
- Announcement on Resignation of Deputy General Manager
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Adjusting Member Number of Board of Directors and Amending Some Clauses of the Articles of Association
- Announcement on Termination Agreement for Signing Relevant Agreements (including the "Share Issuance and Cash Payment for Asset Acquisition Agreement") and Completion of Transfer of Target Assets in the Related Party Transaction
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