002561 Shanghai Xujiahui Commercial
- 8.22
- +0.09+1.11%
Shanghai Xujiahui Commercial News
Shanghai Xujiahui Commercial: Announcement on the progress of the company's use of idle own funds to invest in wealth management products
Shanghai Xujiahui Commercial: 2024 First Quarter Report
Shanghai Xujiahui Commercial: Announcement on attending the 2024 Shanghai Listed Company Annual Report Group Performance Briefing
Shanghai Xujiahui Commercial: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shanghai Xujiahui Commercial: Legal Opinion of the 2023 Annual General Meeting of Shareholders
Xujiahui: 002561 Xujiahui Investor Relations Management Information 20240412
Xujiahui: “Articles of Association” (revised in March 2024)
Xujiahui: “Board Secretary Work System” (revised in March 2024)
Xujiahui: Announcement on holding the 2023 online performance briefing and collecting related issues
Xu Jiahui: Independent Director's 2023 Debriefing Report (Zhang Qifeng)
Xujiahui: Announcement on the company's intention to purchase directors' liability insurance and authorize the company's management to handle related matters
Xujiahui: Annual Special Audit Report on Related Party Capital Occupation
Xujiahui: “Rules of Procedure for the Board of Directors” (revised in March 2024)
Xujiahui: 2023 Annual Report Summary
Xujiahui: Special opinion of the board of directors on the evaluation of the independence of independent directors
Xujiahui: Internal Control Audit Report
Xu Jiahui: Independent Director's Annual Debriefing Report
Xu Jiahui: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of Zhonghua Certified Public Accountants (Special General Partnership) in 2023 and the performance of supervisory duties
Xujiahui: Report on the work of the Board of Directors in 2023
Xu Jiahui: Independent Director's 2023 Debriefing Report (Yu Mingyang)
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