002561 Shanghai Xujiahui Commercial
- 8.38
- -0.02-0.24%
Shanghai Xujiahui Commercial News
Shanghai Xujiahui Commercial: Announcement on attending the 2024 Shanghai Listed Company Annual Report Group Performance Briefing
Xujiahui: 002561 Xujiahui Investor Relations Management Information 20240412
Xujiahui: Announcement on holding the 2023 online performance briefing and collecting related issues
Xu Jiahui: Independent Director's 2023 Debriefing Report (Zhang Qifeng)
Xujiahui: Annual Special Audit Report on Related Party Capital Occupation
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
Xujiahui: Report on the work of the Board of Directors in 2023
Xu Jiahui: Independent Director's 2023 Debriefing Report (Yu Mingyang)
Xujiahui: 2023 Annual Audit Report
Xujiahui: “Related Transaction Decision System” (revised in March 2024)
Xujiahui: Report on the work of the Supervisory Committee in 2023
Xujiahui: Announcement of Board Resolutions
Xujiahui: “Independent Director Work System” (revised in March 2024)
Xujiahui: “Rules of Procedure for Shareholders\' Meeting” (revised in March 2024)
Xujiahui: Announcement of Supervisory Committee Resolutions
Xujiahui: Announcement of Resolutions of the 6th Meeting of the 8th Board of Supervisors
Xujiahui: Announcement of Resolutions of the 6th Meeting of the Eighth Board of Directors
Xujiahui: Resolutions of the 1st Meeting of the 8th Special Meeting of Independent Directors of the Board of Directors in 2024
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