Announcement of Shanghai Wanye Enterprises Co., Ltd. on the reduction of capital of affiliated companies and related trades.
Shanghai Wanye Enterprises' Performance Explanation Meeting Minutes for 2023 and Q1 2024.
Announcement of Shanghai Wanye Enterprise Co., Ltd. on cancellation of pledges and pledges for some shareholders' shares holding 5% or more
Announcement of Shanghai Wanye Enterprise Co., Ltd. on the implementation results of share repurchase and share changes
Announcement of Shanghai Wanye Enterprise Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
Announcement of Shanghai Wanye Enterprise Co., Ltd. on partial share pledges for shareholders holding 5% or more of the shares
Announcement of Shanghai Wanye Enterprise Co., Ltd. on the repurchase ratio of the company's shares reached 2% through centralized bidding transactions and the progress of the repurchase
Announcement of Shanghai Wanye Enterprise Co., Ltd. on the progress of repurchasing the company's shares through centralized bidding
Shanghai Wanye Enterprise Co., Ltd. 2023 Financial Statements and Audit Report
Shanghai Wanye Enterprise Co., Ltd. Board Audit Committee Implementation Rules
Shanghai Wanye Enterprise Co., Ltd. Board Nomination Committee Implementation Rules
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Shanghai Wanye Enterprise Co., Ltd.
Shanghai Wanye Enterprise Co., Ltd. independent director system
Shanghai Wanye Enterprise Co., Ltd. External Guarantee Management System
Shanghai Wanye Enterprise Co., Ltd. Foreign Investment Management System
Shanghai Wanye Enterprise Co., Ltd. related transaction management system
Shanghai Wanye Enterprise Co., Ltd. Fund Raising Management System
Special opinion of the board of directors of Shanghai Wanye Enterprise Co., Ltd. on the 2023 independent directors' independence self-inspection
Shanghai Wanye Enterprise Co., Ltd. 2023 Accounting Firm Performance Evaluation Report
Report of the Audit Committee of the Board of Directors of Shanghai Wanye Enterprise Co., Ltd. on the performance and supervision duties of accounting firms in 2023
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